Lightique Limited

Active02085429 Private limited company
Incorporated
19 December 1986 (39 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2A Eden Business Park
Dunns Close
Nuneaton
CV11 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2009
British
Born January 1980 (46)
Director · Appointed 19 June 2009
British
Born July 1975 (51)
Secretary · Appointed 10 March 2008
British
Director · Appointed 1 January 2004
British
Born September 1976 (50)
Director · Appointed 31 October 1998
British
Born August 1973 (53)
Officer history (7 former)
19 June 2009
Appointed Smith, Tracy Emma as Director
19 June 2009
Appointed Smith, Karen Louise as Director
10 March 2008
Resigned Smith, Jacqueline Diane as Secretary
10 March 2008
Appointed Smith, Neil as Secretary
10 March 2008
Resigned Smith, Jacqueline Diane as Director
29 October 2004
Resigned Smith, David Basil as Director
1 January 2004
Appointed Smith, Gary as Director
31 October 1998
Appointed Smith, Neil as Director
11 April 1995
Resigned Gray, Linda as Director
11 April 1995
Appointed Smith, Jacqueline Diane as Secretary
11 April 1995
Resigned Smith, David Basil as Secretary
25 January 1995
Resigned Gray, Alan William as Director
14 October 1993
Appointed Gray, Linda as Director
14 October 1993
Appointed Smith, Jacqueline Diane as Director
30 October 1992
Resigned Gray, John Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10960014
Former controllers (2)
11 October 2017
Ceased Gary Smith — Owns 25–50% of shares
11 October 2017
Ceased Neil Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,090,617
Cash
£969,992
Employees
15
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £934,049 £1,080,616 £1,083,154 £1,085,242 £1,086,698 £1,090,617
Balance sheet detail
202520242023202220212020
Fixed Assets£75,116£88,063£109,936£39,169£50,629£64,321
Current Assets£1,614,406£1,616,421£1,536,457£1,810,355£1,519,508£1,112,057
Debtors£564,490£433,551£601,447£855,014£569,362£170,961
Cash£969,992£1,112,478£812,916£888,820£873,315£810,060
Creditors (< 1 year)£580,657£595,770£533,675£758,927£479,901£230,108
Net Current Assets£1,033,749£1,020,651£1,002,782£1,051,428£1,039,607£881,949
Net Assets£1,090,617£1,086,698£1,085,242£1,083,154£1,080,616£934,049
Shareholder Funds£1,090,617£1,086,698£1,085,242£1,083,154£1,080,616£934,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates17 February 2026
8 May 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates17 February 2025
16 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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