LIGHTING MOTIONS LIMITED - Manufacture of electric lighting equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Lighting Motions Ltd

LIGHTING MOTIONS LIMITED was founded on 1999-06-23 and has its registered office in Oldham. The organisation's status is listed as "Active". Lighting Motions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LIGHTING MOTIONS LIMITED

MOTION HOUSE KEY WORKS WILSON STREET OLDHAM OL8 1HN Other companies in OL8

Filing Information

Company Number		03794018
Company ID Number		03794018
Date formed		1999-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB732369137

Last Datalog update:	2024-01-08 04:00:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING MOTIONS LIMITED

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Company Officers of LIGHTING MOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED MURTAZA	Director	1999-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALMAN MAHMOOD	Company Secretary	2013-07-31	2015-12-01
SAFINA MURTAZA	Company Secretary	1999-06-23	2013-07-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-06-23	1999-06-23
COMPANY DIRECTORS LIMITED	Nominated Director	1999-06-23	1999-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-14		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-22		Unaudited abridged accounts made up to 2022-03-31
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-27		Unaudited abridged accounts made up to 2021-03-31
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MURTAZA
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-04-19	TM02	Termination of appointment of Salman Mahmood on 2015-12-01
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-12-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-06-10	AP03	Appointment of Mr Salman Mahmood as company secretary
2014-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAFINA MURTAZA
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	27/06/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	CH01	Director's details changed for Mohammed Murtaza on 2011-09-01
2011-09-08	AR01	27/06/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-08-12	CH01	Director's details changed for Mohammed Murtaza on 2010-06-01
2010-06-17	MG01	Particulars of a mortgage or charge / charge no: 3
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAFINA BIBI / 10/05/2010
2009-12-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 7 SOUTHLINK BUSINESS PARK OLDHAM OL4 1DP
2008-12-23	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-02	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363s	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-23	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-22	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/02
2002-07-19	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-06	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-03-01	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28	288b	DIRECTOR RESIGNED
2001-02-28	288a	NEW SECRETARY APPOINTED
2001-02-28	288b	SECRETARY RESIGNED
2001-02-28	288a	NEW DIRECTOR APPOINTED
2000-12-19	GAZ1	FIRST GAZETTE
1999-07-28	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-07-28	88(2)R	AD 19/07/99--------- £ SI 2@1=2 £ IC 2/4
1999-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to LIGHTING MOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-12-19

Fines / Sanctions

No fines or sanctions have been issued against LIGHTING MOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-06-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-06-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-04-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 157,420
Creditors Due Within One Year	2013-03-31	£ 412,089

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTING MOTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 475,657
Current Assets	2013-03-31	£ 1,048,535
Debtors	2013-03-31	£ 397,576
Stocks Inventory	2013-03-31	£ 175,302
Tangible Fixed Assets	2013-03-31	£ 248,538
Tangible Fixed Assets	2012-04-01	£ 236,077

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIGHTING MOTIONS LIMITED registering or being granted any patents

Domain Names

LIGHTING MOTIONS LIMITED owns 1 domain names.

lightingmotions.co.uk

Trademarks

We have not found any records of LIGHTING MOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTING MOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as LIGHTING MOTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTING MOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LIGHTING MOTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-12-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-11-00	85121000	Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2018-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2018-03-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-09-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2010-05-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIGHTING MOTIONS LIMITED	Event Date	2000-12-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTING MOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIGHTING MOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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