opendata.bot
Company number
03429477

THE LIGHTING GROUP LIMITED

Officer · TINKLER, Amy Elizabeth and 6 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
THE LIGHTING GROUP LIMITED
Company number
03429477
Registered office
The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
Company type
Private limited company
Incorporated on
4 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
27400 — Manufacture of electric lighting equipment
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 24/10/2016
Active
director
Appointed 24/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Simon Tinkler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/11/2016
Michael John Tinkler
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Linda Kathleen Tinkler
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/10/2016
director Appointed 24/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2016 Person with significant control ceased Linda Kathleen Tinkler
14/11/2016 Person with significant control ceased Michael John Tinkler
14/11/2016 Person with significant control added Mr Oliver Simon Tinkler
24/10/2016 Director resigned TINKLER, Michael John
24/10/2016 Director resigned TINKLER, Linda Kathleen
24/10/2016 Secretary resigned TINKLER, Michael John
24/10/2016 Director appointed TINKLER, Oliver Simon
24/10/2016 Secretary appointed TINKLER, Amy Elizabeth
01/07/2016 Person with significant control added Linda Kathleen Tinkler
01/07/2016 Person with significant control added Michael John Tinkler
04/09/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
04/09/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
04/09/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
04/09/1997 Director appointed TINKLER, Michael John
04/09/1997 Director appointed TINKLER, Linda Kathleen
04/09/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
04/09/1997 Secretary appointed TINKLER, Michael John

Financial highlights

No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE LIGHTING GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE LIGHTING GROUP LIMITED?
According to the official registry, the company number of THE LIGHTING GROUP LIMITED is 03429477.
Where is THE LIGHTING GROUP LIMITED registered?
The registered office is The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG.
Who runs THE LIGHTING GROUP LIMITED?
TINKLER, Amy Elizabeth is listed among the officers of THE LIGHTING GROUP LIMITED.
What is the SIC code of THE LIGHTING GROUP LIMITED?
The nature of business is recorded under SIC code 27400 — Manufacture of electric lighting equipment.
Who controls THE LIGHTING GROUP LIMITED?
Mr Oliver Simon Tinkler is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE LIGHTING GROUP LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE LIGHTING GROUP LIMITED (03429477)

THE LIGHTING GROUP LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429477. Its registered office is at The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Mr Oliver Simon Tinkler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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