LIGHTFUL LTD.

Key Data

Status

Liquidation

Company No.

09135963

Incorporation date

17/07/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2019)

22/01/2026

Resolutions

View PDF (1 pages)

22/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2026

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 110 Cannon Street London EC4N 6EU on 2026-01-22

View PDF (3 pages)

19/01/2026

Statement of affairs

View PDF (16 pages)

12/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

23/07/2025

Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1659.628

View PDF (10 pages)

23/07/2025

Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1804.500

View PDF (10 pages)

23/07/2025

Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1658.726

View PDF (10 pages)

17/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (17 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (7 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (7 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (7 pages)

23/04/2025

Appointment of Carlyle Singer Jones as a director on 2025-03-28

View PDF (2 pages)

23/04/2025

Second filing of Confirmation Statement dated 2024-07-03

View PDF (25 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (5 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (5 pages)

23/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (8 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/08/2024

Memorandum and Articles of Association

View PDF (77 pages)

29/08/2024

Memorandum and Articles of Association

View PDF (61 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

24/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2024

Resolutions

View PDF (8 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (3 pages)

15/08/2024

03/07/24 Statement of Capital gbp 1804.500

View PDF (19 pages)

10/07/2024

Termination of appointment of Piers Alexander Slater as a director on 2024-03-28

View PDF (1 pages)

10/07/2024

Appointment of Mr Christopher Favill Tuke as a director on 2024-03-28

View PDF (2 pages)

10/07/2024

Appointment of Mr Nicholas Charles Luckock as a director on 2024-03-28

View PDF (2 pages)

10/07/2024

Cessation of Carlos Armando Miranda as a person with significant control on 2024-03-28

View PDF (1 pages)

10/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2024

Appointment of Jay Katzen as a director on 2024-03-28

View PDF (2 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

23/02/2024

Termination of appointment of Jeffrey Paul Thomas as a director on 2024-01-30

View PDF (1 pages)

23/02/2024

Termination of appointment of Carlos Armando Miranda as a director on 2024-02-02

View PDF (1 pages)

23/02/2024

Termination of appointment of John William Murnane as a director on 2024-02-05

View PDF (1 pages)

20/02/2024

Appointment of Mr Jeffrey Paul Thomas as a director on 2023-12-21

View PDF (2 pages)

26/09/2023

Appointment of Mr Piers Alexander Slater as a director on 2023-09-12

View PDF (2 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2019-12-13

View PDF (8 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-04-03

View PDF (7 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (7 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (7 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-12-15

View PDF (7 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-12-23

View PDF (7 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (8 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-27

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (12 pages)

18/05/2023

Termination of appointment of Jeffrey Paul Thomas as a director on 2023-04-25

View PDF (1 pages)

13/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (6 pages)

01/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-27

View PDF (7 pages)

21/10/2022

Resolutions

View PDF (9 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (46 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (3 pages)

11/05/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (4 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£655,442.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.56M
-
0.00
655.44K
-

2021
42
1.56M
-
0.00
655.44K
-

Employees

2021

Employees

42 - *

Net Assets(GBP)

1.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

655.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LIGHTFUL LTD.

LIGHTFUL LTD. is an(a) Liquidation company incorporated on 17/07/2014 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTFUL LTD.?

LIGHTFUL LTD. is currently Liquidation. It was registered on 17/07/2014 .

Where is LIGHTFUL LTD. located?

LIGHTFUL LTD. is registered at C/O FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London EC4N 6EU.

What does LIGHTFUL LTD. do?

LIGHTFUL LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does LIGHTFUL LTD. have?

LIGHTFUL LTD. had 42 employees in 2021.

What is the latest filing for LIGHTFUL LTD.?

The latest filing was on 22/01/2026: Resolutions.