LIGHT ENGINES EUROPE LTD
ActiveCompany number 09344059
Ormskirk, England · Incorporated 8 December 2014
Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England
Last updated on 19 September 2026
Manufacture of electric lighting equipment · SIC 27400
Company overview
LIGHT ENGINES EUROPE LTD is an active private limited company incorporated on 8 December 2014 and registered in England and Wales. Its registered office is at Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England. Its principal activity is manufacture of electric lighting equipment (SIC 27400).
It is controlled by Mountain Ash Investments Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: MORALES MACIAS, Francis Keith (appointed 8 December 2014), MORRIS, Carol Ann (appointed 8 December 2014), MORRIS, Thomas Henry (appointed 8 December 2014) and WALKINSHAW, John Thomas (appointed 19 September 2024). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 January 2026. The next is due by 12 February 2027. 44 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 February 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- MOUNTAIN ASH INVESTMENTS LIMITED (50.0%)
- CAROL ANN MORRIS (18.8%)
- THOMAS HENRY MORRIS (18.7%)
- FRANCIS KEITH MORALES MACIAS (12.5%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £1.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CAROL ANN MORRIS | ORDINARY | 188 | 18.80% | 188 | 18.80% |
| FRANCIS KEITH MORALES MACIAS | ORDINARY | 125 | 12.50% | 125 | 12.50% |
| MOUNTAIN ASH INVESTMENTS LIMITED | ORDINARY | 500 | 50.00% | 500 | 50.00% |
| THOMAS HENRY MORRIS | ORDINARY | 187 | 18.70% | 187 | 18.70% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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