| Company Name | Lightnation Limited |
|---|---|
| Director | Michael Butterill |
| Company Status | Active |
| Company Number | 08040957 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Michael Butterill |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Lighting Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Ure Bank Maltings Ripon North Yorkshire HG4 1AE |
| Secretary Name | Mrs Emily Francis Butterill |
|---|---|
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mallorie Park Drive Ripon North Yorkshire HG4 2QD |
Contact
| Website | www.light-nation.co.uk/ |
|---|---|
| Telephone | 0845 6430722 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 3 Ure Bank Maltings Ripon North Yorkshire HG4 1AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Butterill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,202 |
| Current Liabilities | £46,789 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
|---|---|
| 10 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Statement of capital following an allotment of shares on 1 May 2015
|
| 9 February 2016 | Statement of capital following an allotment of shares on 31 March 2015
|
| 15 December 2015 | Appointment of Mrs Emily Francis Butterill as a secretary on 23 April 2012 (2 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 July 2015 | Registered office address changed from Unit 1 Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS to Unit 3 Ure Bank Maltings Ripon North Yorkshire HG4 1AE on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 July 2013 | Director's details changed for Michael Butterill on 19 January 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Registered office address changed from 25a Westgate Ripon HB4 2BQ United Kingdom on 19 July 2013 (1 page) |
| 23 April 2012 | Incorporation (48 pages) |