Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Lia Laboratory Limited
- Incorporated
- 4 May 1994 (32 years)
- Previously known as
- Lia Laboratories Limited (until 19 July 2019)Lighting Quality Assurance Limited (until 13 June 2013)Timetune Company Limited (until 28 July 1994)
- Industry
- Technical testing and analysis (71200) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Stafford Park 7TelfordShropshireTF3 3BQ
Officers 2 active
Officer details are public data from the Companies House register.
Duckett, Melissa
Secretary · Appointed 15 November 2023
Director · Appointed 1 December 2022
British
Born December 1985 (40)
Officer history (20 former)
15 November 2023
Appointed Duckett, Melissa as Secretary
21 December 2022
1 December 2022
25 June 2021
1 November 2020
Resigned Marki, Rune Wilhelm as Director
1 November 2020
Resigned Mcrury, Alasdair as Director
1 November 2020
1 November 2020
Resigned Mcdonnell, John Conrad as Director
28 April 2014
Appointed Mcrury, Alasdair as Director
13 March 2014
Appointed Mcdonnell, John Conrad as Director
13 March 2014
Appointed Marki, Rune Wilhelm as Director
13 March 2014
13 March 2014
13 March 2014
21 February 2011
15 July 2010
14 July 2010
8 July 2009
8 July 2009
1 July 2008
18 June 2008
18 June 2008
Resigned Thacker, Keven Verdun as Secretary
18 June 2008
1 January 2007
1 January 2007
1 April 2004
Appointed Thacker, Keven Verdun as Secretary
1 April 2004
29 September 2002
23 September 2002
23 September 2002
28 June 2000
25 November 1998
11 November 1998
17 July 1995
11 July 1995
13 May 1994
13 May 1994
13 May 1994
13 May 1994
13 May 1994
4 May 1994
4 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 07850441
Former controllers (1)
1 November 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Industry Committee for Emergency Lighting Limited Has significant influence or control
Lia Laboratory Limited This company Owns 75–100% of shares
Lighting Industry Federation Limited Owns 75–100% of shares
Lumicom Limited Owns 75–100% of shares
Sustainalite Ltd Owns 75–100% of shares
The Lighting Association Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 |
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