LIGHTINI INTERNATIONAL LTD

LIGHTINI INTERNATIONAL LTD is an active private limited company, incorporated on 13 December 1996. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Farnham Road, Bordon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LIGHTINI INTERNATIONAL LTD previously had the company name MARTINI UK LIGHTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOLFE MEAD
Address Line 2	FARNHAM ROAD
Post Town	BORDON
Country	ENGLAND
Postcode	GU35 0NH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 31/03/2006 onwards:

LIGHTINI INTERNATIONAL LTD

Prior to 31/03/2006:

MARTINI UK LIGHTING LIMITED

Directors

(The company's officers)

JENNIFER CLAIRE WALTER

(~62 year old British national)

LAUREL COTTAGE, HEATH CLOSE, BEACON HILL, SURREY, GU26 6RX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2004

MR JOHN KEITH WALTER

(~64 year old British national)

LAUREL COTTAGE HEATH CLOSE, BEACON HILL, HINDHEAD, SURREY, GU26 6RX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/1996

JENNIFER CLAIRE WALTER

(~62 year old British national)

LAUREL COTTAGE, HEATH CLOSE, BEACON HILL, SURREY, GU26 6RX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/09/2000

Shareholders

(Persons of Significant Control)

Mr John Keith Walter

(~64 year old British national)

Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)