LIGHTIQ LIMITED

Key Data

Status

Active

Company No.

04263949

Incorporation date

02/08/2001

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2001)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

05/06/2025

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

View PDF (10 pages)

24/03/2025

Satisfaction of charge 042639490002 in full

View PDF (1 pages)

30/09/2024

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

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

07/01/2022

Registered office address changed from Unit 6 Roslin Square Roslin Road London W3 8DH England to Unit 1 45 Penton Place London SE17 3DN on 2022-01-07

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

16/07/2020

Registration of charge 042639490002, created on 2020-07-15

View PDF (15 pages)

16/04/2020

Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA to Unit 6 Roslin Square Roslin Road London W3 8DH on 2020-04-16

View PDF (1 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/05/2018

Sub-division of shares on 2018-04-12

View PDF (6 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/08/2017

Secretary's details changed for Mr Philip Edward Moule on 2017-08-15

View PDF (1 pages)

15/08/2017

Director's details changed for Mrs Rebecca Jane Veronica Weir on 2017-08-15

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

02/08/2017

Director's details changed for Mr Philip Edward Moule on 2017-08-02

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

25/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

25/08/2015

Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA England to The Mews 1a Birkenhead Street London WC1H 8BA on 2015-08-25

View PDF (1 pages)

25/08/2015

Registered office address changed from 1 Rylett Studios 77 Rylett Crescent, London W12 9RP to The Mews 1a Birkenhead Street London WC1H 8BA on 2015-08-25

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/11/2014

Appointment of Mr Gerardo Olvera Sandoval as a director on 2014-10-20

View PDF (2 pages)

18/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Mr Philip Edward Moule on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Rebecca Weir on 2010-08-02

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

24/08/2009

Director and secretary's change of particulars / philip moule / 18/08/2009

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / rebecca weir / 12/11/2007

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

08/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Registered office changed on 07/06/06 from: carpenters yard 27 gironde road fulham london SW6 7DY

View PDF (1 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

17/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

27/05/2003

Nc inc already adjusted 08/05/03

View PDF (1 pages)

27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/05/2003

Ad 12/05/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

29/08/2002

Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

19/06/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

17/10/2001

Accounting reference date shortened from 31/08/02 to 31/07/02

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: 23 earls court square london SW5 9BY

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

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
17
562.20K
-
0.00
406.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weir, Rebecca Jane Veronica	Director	02/08/2001 - Present	-
Moule, Philip Edward	Director	28/04/2003 - Present	-
Olvera Sandoval, Gerardo	Director	20/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIGHTIQ LIMITED

LIGHTIQ LIMITED is an(a) Active company incorporated on 02/08/2001 with the registered office located at Unit 1 45 Penton Place, London SE17 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTIQ LIMITED?

LIGHTIQ LIMITED is currently Active. It was registered on 02/08/2001 .

Where is LIGHTIQ LIMITED located?

LIGHTIQ LIMITED is registered at Unit 1 45 Penton Place, London SE17 3DN.

What does LIGHTIQ LIMITED do?

LIGHTIQ LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LIGHTIQ LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-02 with no updates.