Light Engine Limited — Filings & Documents (62)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-26 · Winding Up
(E)Court Order
2025-09-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-21 · Charges
(E)Instrument
2024-02-21 · Other
(E)Certificate of Registration of Charge
2024-02-21 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-03 · Charges
(E)Instrument
2023-11-03 · Other
(E)Certificate of Registration of Charge
2023-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-10-25 · Charges
(E)Instrument
2023-10-25 · Other
(E)Certificate of Registration of Charge
2023-10-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-08-07 · Charges
(E)Instrument
2023-08-07 · Other
(E)Certificate of Registration of Charge
2023-08-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)Copy of notice of resignation of auditor
2011-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-31 · Incorporation
Certificate of Incorporation
2007-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-26 | |
| (E)Court Order | Other | 2025-09-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-21 | |
| (E)Instrument | Other | 2024-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-03 | |
| (E)Instrument | Other | 2023-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-25 | |
| (E)Instrument | Other | 2023-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-07 | |
| (E)Instrument | Other | 2023-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-31 | |
| Certificate of Incorporation | Incorporation | 2007-10-31 |
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