The Lighting Factory Shop Limited

Active07681896 Private limited company
Incorporated
24 June 2011 (15 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Micro entity
Region
North West
Address
4 Omega Drive
Irlam
Manchester
M44 5GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1986 (40)
Director · Appointed 30 June 2026
British
Born November 1989
Director · Appointed 1 January 2014
British
Born March 1972 (54)
Officer history (2 former)
30 June 2026
Appointed Rennox, Sara Jayne as Director
30 June 2026
Appointed How, Alex as Director
30 June 2026
Resigned Barrasso, Danny as Director
15 September 2023
Appointed Barrasso, Danny as Director
1 January 2014
Appointed Gutfreund, David James Robert as Director
1 January 2014
Resigned Michell, Margaret as Director
24 June 2011
Appointed Michell, Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 11048350
Former controllers (1)
26 October 2021
Ceased David James Robert Gutfreund — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fresh Carnation Limited Owns 75–100% of shares
HD Plants Limited Owns 75–100% of shares
Hedges Direct Group Ltd Owns 75–100% of shares
Euxton Group Ltd Owns 75–100% of shares
Valuelights Holdings Limited Owns 75–100% of shares
Iconic Lights Limited Owns 75–100% of shares
Lse Group Limited Owns 75–100% of shares
Minisun Lighting Limited Owns 75–100% of shares
Minisun Limited Owns 75–100% of shares
The Lighting Factory Shop Limited This company Owns 75–100% of shares
Value Logistics Solutions Limited Owns 75–100% of shares
Valuelights Europe Limited Owns 75–100% of shares
Valuelights Group Limited Owns 75–100% of shares
Valuelights Limited Owns 75–100% of shares
Your Retreats Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£58
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £58 £58 £58 £58 £58 £58 £58
Balance sheet detail
2025202420232022202120202019
Current Assets£6,472£6,472£6,472£6,472£6,472£6,472£6,472
Creditors (< 1 year)£6,414£6,414£6,414£6,414£6,414£6,414
Creditors (> 1 year)£6,414
Net Current Assets£58£58£58£58£58£6,472£58
Net Assets£58£58£58£58£58£58£58
Shareholder Funds£58£58£58£58£58£58£58

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
30 June 2026Appointment of a director
19 June 2026Confirmation statement with no updates14 May 2026
27 March 2026Micro company accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Manchester →New Online Retail Companies in Manchester →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?