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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Alvino, Raffaele
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Simon Toby
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Simon Toby Harris
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Haslam, Robert David
    Company Director born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTING ENGINE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,951 GBP2024-06-29
2,951 GBP2023-06-29
Fixed Assets
2,951 GBP2024-06-29
2,951 GBP2023-06-29
Debtors
1,469 GBP2024-06-29
1,469 GBP2023-06-29
Cash at bank and in hand
4,863 GBP2024-06-29
4,863 GBP2023-06-29
Current Assets
6,332 GBP2024-06-29
6,332 GBP2023-06-29
Net Current Assets/Liabilities
-140,243 GBP2024-06-29
-140,243 GBP2023-06-29
Total Assets Less Current Liabilities
-137,292 GBP2024-06-29
-137,292 GBP2023-06-29
Creditors
Non-current
-49,884 GBP2024-06-29
-49,884 GBP2023-06-29
Net Assets/Liabilities
-187,176 GBP2024-06-29
-187,176 GBP2023-06-29
Equity
Called up share capital
1,000 GBP2024-06-29
1,000 GBP2023-06-29
Retained earnings (accumulated losses)
-188,176 GBP2024-06-29
-188,176 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,970 GBP2024-06-29
3,970 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,019 GBP2024-06-29
1,019 GBP2023-06-29
Property, Plant & Equipment
Plant and equipment
2,951 GBP2024-06-29
2,951 GBP2023-06-29
Amounts owed by directors
Current
1,469 GBP2024-06-29
1,469 GBP2023-06-29
Trade Creditors/Trade Payables
Current
1 GBP2024-06-29
1 GBP2023-06-29
Other Creditors
Current
145,074 GBP2024-06-29
145,074 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-29
1,500 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
49,884 GBP2024-06-29
49,884 GBP2023-06-29

  • LIGHTING ENGINE HOLDINGS LIMITED
    Info
    Registered number 11023730
    icon of address36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton KT7 0UT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.