LIGHTPOINT SURGICAL LTD

Key Data

Status

Active

Company No.

14947689

Incorporation date

20/06/2023

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/06/2023)

02/04/2026

Termination of appointment of Genevieve Joy Ryan as a secretary on 2026-04-02

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28/03/2026

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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28/03/2026

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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26/03/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 2026-03-26

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08/01/2026

Appointment of Michelle Elizabeth Rees Symington as a director on 2025-12-31

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08/01/2026

Termination of appointment of Darren Charlton Smith as a director on 2025-12-31

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29/12/2025

Accounts for a small company made up to 2024-12-31

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20/06/2025

Director's details changed for Mr Raphael Ortiz on 2025-06-19

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19/06/2025

Confirmation statement made on 2025-06-19 with no updates

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07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

15/11/2024

Registered office address changed from 100 Victoria Embankment London EC4Y 0DH England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-11-15

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

15/01/2024

Appointment of Ms Genevieve Joy Ryan as a secretary on 2024-01-15

View PDF (2 pages)

22/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

14/11/2023

Resolutions

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10/11/2023

Appointment of Mr Darren Charlton Smith as a director on 2023-11-01

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10/11/2023

Appointment of Mr Raphael Ortiz as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Termination of appointment of Claire Woodthorpe as a director on 2023-11-01

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10/11/2023

Termination of appointment of Simon Mccoy as a director on 2023-11-01

View PDF (1 pages)

10/11/2023

Cessation of Lightpoint Medical Ltd as a person with significant control on 2023-11-01

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10/11/2023

Notification of a person with significant control statement

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06/11/2023

Registered office address changed from St Mary’S Court the Broadway Amersham HP7 0UT United Kingdom to 100 Victoria Embankment London EC4Y 0DH on 2023-11-06

View PDF (1 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-12

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02/08/2023

Appointment of Ms Claire Woodthorpe as a director on 2023-08-01

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20/06/2023

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Darren Charlton	Director	01/11/2023 - 31/12/2025	1
Mccoy, Simon	Director	20/06/2023 - 01/11/2023	-
Woodthorpe, Claire	Director	01/08/2023 - 01/11/2023	3
Ortiz, Raphael	Director	01/11/2023 - Present	1
Ryan, Genevieve Joy	Secretary	15/01/2024 - 02/04/2026	-

Persons with Significant Control

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

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

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

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

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Description

About LIGHTPOINT SURGICAL LTD

LIGHTPOINT SURGICAL LTD is an(a) Active company incorporated on 20/06/2023 with the registered office located at St Mary's Court, The Broadway, Amersham, Buckinghamshire HP7 0UT. There are currently 2 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 LIGHTPOINT SURGICAL LTD?

LIGHTPOINT SURGICAL LTD is currently Active. It was registered on 20/06/2023 .

Where is LIGHTPOINT SURGICAL LTD located?

LIGHTPOINT SURGICAL LTD is registered at St Mary's Court, The Broadway, Amersham, Buckinghamshire HP7 0UT.

What does LIGHTPOINT SURGICAL LTD do?

LIGHTPOINT SURGICAL LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LIGHTPOINT SURGICAL LTD?

The latest filing was on 02/04/2026: Termination of appointment of Genevieve Joy Ryan as a secretary on 2026-04-02.