LIGHTS-ON CONSULTING LIMITED

Key Data

Status

Active

Company No.

05423320

Incorporation date

13/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

11/11/2025

Appointment of Mrs Gail Brenda Owen as a director on 2025-11-06

View PDF (2 pages)

11/11/2025

Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06

View PDF (2 pages)

10/09/2025

Change of share class name or designation

View PDF (2 pages)

19/08/2025

Termination of appointment of Gail Brenda Owen as a director on 2025-07-31

View PDF (1 pages)

19/08/2025

Termination of appointment of Peter Le Brocq Owen as a director on 2025-07-31

View PDF (1 pages)

19/08/2025

Termination of appointment of Gail Brenda Owen as a secretary on 2025-07-31

View PDF (1 pages)

19/08/2025

Cessation of Peter Le Brocq Owen as a person with significant control on 2025-07-31

View PDF (1 pages)

19/08/2025

Change of details for Elpeeda Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

01/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

14/04/2025

Secretary's details changed for Gail Brenda Owen on 2025-04-14

View PDF (1 pages)

15/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

27/06/2024

Registered office address changed from 55 Kineton Green Road Olton Solihull West Midlands B92 7DX to 3 & 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Peter Le Brocq Owen on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Stephen James Brown on 2024-06-27

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (5 pages)

13/12/2023

Change of details for Mr Peter Le Brocq Owen as a person with significant control on 2023-10-20

View PDF (2 pages)

13/12/2023

Cessation of Gail Brenda Owen as a person with significant control on 2023-10-20

View PDF (1 pages)

13/12/2023

Notification of Elpeeda Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (34 pages)

09/11/2023

Resolutions

View PDF (3 pages)

03/11/2023

Change of share class name or designation

View PDF (2 pages)

27/10/2023

Registration of charge 054233200001, created on 2023-10-20

View PDF (17 pages)

26/10/2023

Appointment of Mr Stephen James Brown as a director on 2023-10-20

View PDF (2 pages)

17/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+16.64 % *

* during past year

Cash in Bank

£910,808.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
521.85K
-
0.00
493.15K
-

2022
5
736.00K
-
0.00
780.88K
-

2023
5
957.11K
-
0.00
910.81K
-

2023
5
957.11K
-
0.00
910.81K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

957.11K £30.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

910.81K £16.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Gail Brenda	Director	20/03/2017 - 31/07/2025	-
Owen, Gail Brenda	Director	06/11/2025 - Present	-
Owen, Peter Le Brocq	Director	13/04/2005 - 31/07/2025	3
Owen, Peter Le Brocq	Director	06/11/2025 - Present	3
Brown, Stephen James	Director	20/10/2023 - Present	2

Persons with Significant Control

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

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Description

About LIGHTS-ON CONSULTING LIMITED

LIGHTS-ON CONSULTING LIMITED is an(a) Active company incorporated on 13/04/2005 with the registered office located at 3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire CV34 6LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTS-ON CONSULTING LIMITED?

LIGHTS-ON CONSULTING LIMITED is currently Active. It was registered on 13/04/2005 .

Where is LIGHTS-ON CONSULTING LIMITED located?

LIGHTS-ON CONSULTING LIMITED is registered at 3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire CV34 6LW.

What does LIGHTS-ON CONSULTING LIMITED do?

LIGHTS-ON CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LIGHTS-ON CONSULTING LIMITED have?

LIGHTS-ON CONSULTING LIMITED had 5 employees in 2023.

What is the latest filing for LIGHTS-ON CONSULTING LIMITED?

The latest filing was on 11/11/2025: Appointment of Mrs Gail Brenda Owen as a director on 2025-11-06.