General information

Name:

Lightenna Ltd

Office Address:

Alma House Wibtoft Lutterworth LE17 5BE Leicester

Number: 05110477

Incorporation date: 2004-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.lightenna.com
www.lightenna.co.uk

Description

Data updated on:

Lightenna began its operations in the year 2004 as a Private Limited Company under the ID 05110477. This firm has been functioning for twenty years and it's currently active. The firm's office is registered in Leicester at Alma House Wibtoft. You can also find this business using its area code : LE17 5BE. This firm's SIC code is 59112 which means Video production activities. March 31, 2023 is the last time company accounts were filed.

There is a single director now supervising this particular business, specifically Alexander S. who's been performing the director's assignments for twenty years. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Michael S., who joined the business in 2004.

Alexander S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 12 May 2004

Latest update: 9 February 2024

Alexander S.

Role: Director

Appointed: 12 May 2004

Latest update: 9 February 2024

People with significant control

Alexander S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 October 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 62090 : Other information technology service activities
19
Company Age

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