The Lighting Group Limited

Active03429477 Private limited company
Incorporated
4 September 1997 (29 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Oliver Simon Tinkler
Accounts type
Dormant
Region
North West
Address
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2016
British
Born May 1979 (47)
Tinkler, Amy Elizabeth
Secretary · Appointed 24 October 2016
Officer history (5 former)
24 October 2016
Appointed Tinkler, Oliver Simon as Director
24 October 2016
Appointed Tinkler, Amy Elizabeth as Secretary
24 October 2016
Resigned Tinkler, Michael John as Secretary
24 October 2016
Resigned Tinkler, Linda Kathleen as Director
24 October 2016
Resigned Tinkler, Michael John as Director
4 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
4 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
4 September 1997
Appointed Tinkler, Michael John as Secretary
4 September 1997
Appointed Tinkler, Linda Kathleen as Director
4 September 1997
Appointed Tinkler, Michael John as Director

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (2)
14 November 2016
Ceased Michael John Tinkler — Owns 25–50% of shares
14 November 2016
Ceased Linda Kathleen Tinkler — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2021 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232021
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates27 August 2026
16 January 2026Accounts for a dormant company31 May 2025
4 September 2025Confirmation statement with updates27 August 2025
1 September 2025Change of details for a person with significant control
11 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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