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Home > England & Wales Companies > LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
Company Information for

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

UNIT 2 FARRINGTON PLACE, ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY, LANCS, BB11 5TY,
Company Registration Number
04246192
Private Limited Company
Active

Company Overview

About Lighting & Illumination Technology Experience Ltd
LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED was founded on 2001-07-04 and has its registered office in Burnley. The organisation's status is listed as "Active". Lighting & Illumination Technology Experience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
 
Legal Registered Office
UNIT 2 FARRINGTON PLACE
ROSSENDALE ROAD INDUSTRIAL ESTATE
BURNLEY
LANCS
BB11 5TY
Other companies in BB11
 
Filing Information
Company Number 04246192
Company ID Number 04246192
Date formed 2001-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775815293  
Last Datalog update: 2026-07-05 08:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
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Company Officers of LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROLAND GRAHAM
 Company Secretary 2001-07-11
NICHOLAS ROLAND GRAHAM
 Director 2004-10-27
STEPHEN PAUL HAINSWORTH
 Director 2003-08-01
ANTHONY PAUL TAYLOR
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE CANOVA
 Director 2001-07-11 2006-05-03
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-07-04 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROLAND GRAHAM LITE HOLDINGS LIMITED Company Secretary 2006-04-28 CURRENT 2006-02-17 Active
NICHOLAS ROLAND GRAHAM MAXI LED LIGHTING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved
NICHOLAS ROLAND GRAHAM LED FABRICATION LTD Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2014-05-27
NICHOLAS ROLAND GRAHAM SH & NG LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2014-05-27
NICHOLAS ROLAND GRAHAM WOODSIDE FESTOON LIGHTING COMPANY LIMITED Director 2006-06-01 CURRENT 1987-11-27 Dissolved 2024-12-31
NICHOLAS ROLAND GRAHAM LITE HOLDINGS LIMITED Director 2006-04-28 CURRENT 2006-02-17 Active
STEPHEN PAUL HAINSWORTH MAXI LED LIGHTING LIMITED Director 2016-01-01 CURRENT 2015-04-22 Dissolved
STEPHEN PAUL HAINSWORTH LITE SOLUTIONS LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-07-14
STEPHEN PAUL HAINSWORTH LED FABRICATION LTD Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2014-05-27
STEPHEN PAUL HAINSWORTH SH & NG LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2014-05-27
STEPHEN PAUL HAINSWORTH WOODSIDE FESTOON LIGHTING COMPANY LIMITED Director 2006-06-01 CURRENT 1987-11-27 Dissolved 2024-12-31
STEPHEN PAUL HAINSWORTH LITE HOLDINGS LIMITED Director 2006-04-28 CURRENT 2006-02-17 Active
ANTHONY PAUL TAYLOR LITE HOLDINGS LIMITED Director 2006-04-28 CURRENT 2006-02-17 Active

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.

DateDocument TypeDocument Description
2026-06-21CONFIRMATION STATEMENT MADE ON 18/06/26, WITH UPDATES
2025-04-30Unaudited abridged accounts made up to 2024-07-31
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-12-01Unaudited abridged accounts made up to 2023-07-31
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-20Unaudited abridged accounts made up to 2022-07-31
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROLAND GRAHAM
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-16CH01Director's details changed for Mr Anthony Paul Taylor on 2017-02-01
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HAINSWORTH / 28/06/2016
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ROLAND GRAHAM on 2016-06-28
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL TAYLOR / 06/01/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND GRAHAM / 28/06/2016
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-02AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920006
2014-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920005
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461920007
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042461920009
2014-04-25ANNOTATIONOther
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042461920008
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-10-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-06-27AR0118/06/13 FULL LIST
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042461920007
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042461920005
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042461920006
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-27AR0118/06/12 FULL LIST
2011-11-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-23AR0118/06/11 FULL LIST
2010-11-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-18AR0118/06/10 FULL LIST
2010-01-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM / 18/06/2009
2008-12-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-25363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NEWFIELD WORKS LONSDALE STREET NELSON LANCASHIRE BB9 9HG
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-05363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-22288bDIRECTOR RESIGNED
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-1788(2)R
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-0588(2)O
2004-07-0588(2)O
2004-06-25RES04
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2004-03-3188(2)R
2004-03-23363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS; AMEND
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 42 BARKERHOUSE ROAD NELSON LANCASHIRE BB9 9ER
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-23ELRESS366A DISP HOLDING AGM 11/07/01
2001-07-23288bSECRETARY RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED
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 & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding RBS INVOICE FINANCE LIMITED
2014-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-18 Satisfied HSBC BANK PLC
2013-05-10 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-05-10 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2013-03-20 Satisfied HSBC BANK PLC
CHARGE DEBENTURE 2008-10-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-03 Satisfied THE SEVERAL PERSONS FOR THE TIME BEING REGISTERED AS THE HOLDERS OF THE LOAN NOTES
DEBENTURE 2006-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 71,534
Creditors Due After One Year 2012-07-31 £ 204,628
Creditors Due Within One Year 2013-07-31 £ 1,025,183
Creditors Due Within One Year 2012-07-31 £ 1,247,674
Provisions For Liabilities Charges 2012-07-31 £ 1,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100,000
Called Up Share Capital 2012-07-31 £ 100,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 60,543
Current Assets 2013-07-31 £ 1,197,845
Current Assets 2012-07-31 £ 1,503,144
Debtors 2013-07-31 £ 847,005
Debtors 2012-07-31 £ 1,090,136
Fixed Assets 2013-07-31 £ 175,739
Fixed Assets 2012-07-31 £ 208,969
Secured Debts 2013-07-31 £ 361,881
Secured Debts 2012-07-31 £ 337,167
Shareholder Funds 2013-07-31 £ 276,867
Shareholder Funds 2012-07-31 £ 258,092
Stocks Inventory 2013-07-31 £ 350,759
Stocks Inventory 2012-07-31 £ 352,465
Tangible Fixed Assets 2013-07-31 £ 131,260
Tangible Fixed Assets 2012-07-31 £ 164,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED registering or being granted any patents
Domain Names

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED owns 1 domain names.

festive-lighting.co.uk  

Trademarks
We have not found any records of LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-12 9,000 Design And Supervision Fees
West Lancashire Borough Council 2014-11-03 1,738 Equipment
West Lancashire Borough Council 2014-11-03 2,000 Equipment
Hinckley Bosworth Borough Council 2014-09-26 3,466 Xmas Trees & Lights
Hinckley Bosworth Borough Council 2014-04-09 798 Variation of Hired & Contract services
Durham County Council 2013-11-18 1,700
Durham County Council 2013-07-31 2,000
Durham County Council 2013-06-04 8,400
Durham County Council 2013-05-16 6,000
Durham County Council 2013-01-14 700 Equipment and Materials
Durham County Council 2013-01-03 16,001 Equipment and Materials
Durham County Council 2012-11-07 1,970 Equipment and Materials
Kettering Borough Council 2012-04-10 1,700
Wandsworth Council 2012-01-26 1,250
Wandsworth Council 2012-01-26 789
London Borough of Wandsworth 2012-01-26 1,250 GENERAL CONTRACT WORK
London Borough of Wandsworth 2012-01-26 789 GENERAL CONTRACT WORK
Derby City Council 0000-00-00 17,800 Capital Expenditure
Derby City Council 0000-00-00 140 Capital Expenditure
Derby City Council 0000-00-00 750 Capital Expenditure
Derby City Council 0000-00-00 1,975 Xmas Decorations And Lights
Derby City Council 0000-00-00 50 Xmas Decorations And Lights
Derby City Council 0000-00-00 2,025 Xmas Decorations And Lights
Derby City Council 0000-00-00 2,830 Xmas Decorations & Lights
Dudley Metropolitan Council 0000-00-00 1,195
Dudley Metropolitan Council 0000-00-00 75
Dudley Metropolitan Council 0000-00-00 6,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE 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 & ILLUMINATION TECHNOLOGY EXPERIENCE 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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