LIGHTFUL LTD.

Active - Accounts Filed

General Information

NAME
LIGHTFUL LTD.

COMPANY NUMBER
09135963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/07/2014 (10 years and 4 months old)

WEBSITE
https://lightful.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
17/07/2014 20/11/2015
THUNDERBOOM ENTERPRISES LIMITED

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

68 Hanbury Street
London
E1 5JP

Telephone: 37723813

Credit Risk Overview

Want to learn more about LIGHTFUL LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£733.6k

312.36%

NET WORTH

£326.5k

135.33%

TOTAL LIABILITIES

£785.6k

50.38%

NET ASSETS

£326.5k

135.33%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHTFUL LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIGHTFUL LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIGHTFUL LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£733.6k

312.36%

NET WORTH

£326.5k

135.33%

TOTAL LIABILITIES

£785.6k

50.38%

NET ASSETS

£326.5k

135.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL DONOVAN	Owned: 10.97 %	Shares: 181,884	Price per share: £0.00	Total Value: £181.88
NICK LUCKOCK	Owned: 7.13 %	Shares: 118,253	Price per share: £0.00	Total Value: £118.25
ANKE HEYDENREICH	Owned: 6.59 %	Shares: 109,348	Price per share: £0.00	Total Value: £109.35
ADAM KNIGHT	Owned: 6.34 %	Shares: 105,119	Price per share: £0.00	Total Value: £105.12
KEITH MORRIS	Owned: 6.12 %	Shares: 101,540	Price per share: £0.00	Total Value: £101.54
SHARON BRITTAN	Owned: 4.48 %	Shares: 74,247	Price per share: £0.00	Total Value: £74.25
RYAN O'GRADY	Owned: 4.19 %	Shares: 69,541	Price per share: £0.00	Total Value: £69.54
RICHARD JOHN COOK	Owned: 2.10 %	Shares: 34,770	Price per share: £0.00	Total Value: £34.77
PPC INVESTMENTS LIMITED	Owned: 1.93 %	Shares: 32,000	Price per share: £0.00	Total Value: £32.00
JAY KATZEN	Owned: 1.93 %	Shares: 32,000	Price per share: £0.00	Total Value: £32.00
MORNTANE LIMITED	Owned: 1.80 %	Shares: 29,921	Price per share: £0.00	Total Value: £29.92
VINAYAK NAIR	Owned: 1.74 %	Shares: 28,817	Price per share: £0.00	Total Value: £28.82
CARLOS ARMANDO MIRANDA	Owned: 1.59 %	Shares: 26,320	Price per share: £0.00	Total Value: £26.32
KENNETH JOHN WILSON	Owned: 1.52 %	Shares: 25,277	Price per share: £0.00	Total Value: £25.28
JAY JOPLING	Owned: 1.46 %	Shares: 24,215	Price per share: £0.00	Total Value: £24.22
IAN MCANDREW	Owned: 1.30 %	Shares: 21,638	Price per share: £0.00	Total Value: £21.64
THE FUTURE FUND	Owned: 1.29 %	Shares: 21,385	Price per share: £0.00	Total Value: £21.39
TOBY IVEN-BRITTAN	Owned: 1.24 %	Shares: 20,536	Price per share: £0.00	Total Value: £20.54
PIERS SLATER	Owned: 1.16 %	Shares: 19,293	Price per share: £0.00	Total Value: £19.29
DAVID GOLD	Owned: 1.07 %	Shares: 17,830	Price per share: £0.00	Total Value: £17.83
MICHAEL JAMES	Owned: 1.03 %	Shares: 17,162	Price per share: £0.00	Total Value: £17.16
MARK CHRISTOPHER SALAMASICK	Owned: 1.02 %	Shares: 16,873	Price per share: £0.00	Total Value: £16.87
BEN WISDEN	Owned: 0.90 %	Shares: 14,921	Price per share: £0.00	Total Value: £14.92
BRIAN CAHILL	Owned: 0.85 %	Shares: 14,024	Price per share: £0.00	Total Value: £14.02
TERRY HITCHCOCK	Owned: 0.81 %	Shares: 13,517	Price per share: £0.00	Total Value: £13.52
PRIYA NAIR	Owned: 0.69 %	Shares: 11,446	Price per share: £0.00	Total Value: £11.45
JAMES PEARSE	Owned: 0.66 %	Shares: 11,029	Price per share: £0.00	Total Value: £11.03
SIMON PREST	Owned: 0.66 %	Shares: 11,029	Price per share: £0.00	Total Value: £11.03
MARK PHILIPS	Owned: 0.66 %	Shares: 10,982	Price per share: £0.00	Total Value: £10.98
EDWARD SLATER	Owned: 0.65 %	Shares: 10,774	Price per share: £0.00	Total Value: £10.77
NICK MASON	Owned: 0.63 %	Shares: 10,486	Price per share: £0.00	Total Value: £10.49
PHIL GEORGIADIS	Owned: 0.61 %	Shares: 10,122	Price per share: £0.00	Total Value: £10.12
JOHN WILLIAM MURNANE	Owned: 0.61 %	Shares: 10,076	Price per share: £0.00	Total Value: £10.08
JEFFREY PAUL THOMAS	Owned: 0.60 %	Shares: 10,017	Price per share: £0.00	Total Value: £10.02
RICK PARRY	Owned: 0.48 %	Shares: 7,907	Price per share: £0.00	Total Value: £7.91
DOLPHIN CAPITAL INVESTMENTS LLP	Owned: 12.06 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANTHONY BANKS LTD (1982) PENSION PLAN	Owned: 0.47 %	Shares: 7,779	Price per share: £0.00	Total Value: £7.78
SALLY ANN CLARKE	Owned: 0.40 %	Shares: 6,645	Price per share: £0.00	Total Value: £6.65
MJ RUTHERFORD LIMITED DIRECTORS PENSION FUND	Owned: 0.40 %	Shares: 6,637	Price per share: £0.00	Total Value: £6.64
KEIRA KNIGHTLY	Owned: 0.39 %	Shares: 6,407	Price per share: £0.00	Total Value: £6.41
GUY SLATER	Owned: 0.39 %	Shares: 6,399	Price per share: £0.00	Total Value: £6.40
CHAIM AZIZ	Owned: 0.39 %	Shares: 6,387	Price per share: £0.00	Total Value: £6.39
SAMIK CHANDARANA	Owned: 0.38 %	Shares: 6,379	Price per share: £0.00	Total Value: £6.38
DARIO FRANCHITTI	Owned: 0.36 %	Shares: 6,050	Price per share: £0.00	Total Value: £6.05
SAM THOMAS	Owned: 0.34 %	Shares: 5,656	Price per share: £0.00	Total Value: £5.66
ANDREW BARRON MURRAY	Owned: 0.31 %	Shares: 5,062	Price per share: £0.00	Total Value: £5.06
NICHOLAS COWELL	Owned: 0.30 %	Shares: 5,051	Price per share: £0.00	Total Value: £5.05
NEIL GRAINGER	Owned: 0.27 %	Shares: 4,532	Price per share: £0.00	Total Value: £4.53
CHARLES KRIEL	Owned: 0.27 %	Shares: 4,462	Price per share: £0.00	Total Value: £4.46
JOHN ANTHONY SMITH	Owned: 0.27 %	Shares: 4,426	Price per share: £0.00	Total Value: £4.43
VINAYAK NAIR	Owned: 0.24 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
MADE BY BRITTAN TOO LTD	Owned: 0.20 %	Shares: 3,277	Price per share: £0.00	Total Value: £3.28
HRMP DIRECTORS PENSION SCHEME	Owned: 0.19 %	Shares: 3,195	Price per share: £0.00	Total Value: £3.20
QUARRY CAPITAL LTD	Owned: 0.19 %	Shares: 3,110	Price per share: £0.00	Total Value: £3.11
SOHRAB JAHROMI	Owned: 0.17 %	Shares: 2,855	Price per share: £0.00	Total Value: £2.86
MARINO FRANCHITTI	Owned: 0.16 %	Shares: 2,649	Price per share: £0.00	Total Value: £2.65
CARLOS ARMANDO MIRANDA	Owned: 0.24 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
JOHN WILLIAM MURNANE	Owned: 0.24 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
CASTLEPARK LIMITED	Owned: 0.24 %	Shares: 3,954	Price per share: £0.00	Total Value: £3.95
NICHOLAS GOLD	Owned: 0.16 %	Shares: 2,622	Price per share: £0.00	Total Value: £2.62
PAUL THIMONT	Owned: 0.15 %	Shares: 2,424	Price per share: £0.00	Total Value: £2.42
ANNIKA ELISABETH SMALL	Owned: 0.13 %	Shares: 2,217	Price per share: £0.00	Total Value: £2.22
CHLOE MASON	Owned: 0.13 %	Shares: 2,185	Price per share: £0.00	Total Value: £2.19
STEVEN CLARKE	Owned: 0.13 %	Shares: 2,120	Price per share: £0.00	Total Value: £2.12
ELEANOR FRANCHITTI	Owned: 0.23 %	Shares: 3,830	Price per share: £0.00	Total Value: £3.83
STEWART DEERING	Owned: 0.23 %	Shares: 3,743	Price per share: £0.00	Total Value: £3.74
DAN FIDOCK	Owned: 0.22 %	Shares: 3,637	Price per share: £0.00	Total Value: £3.64
DENNIS GILLESPIE	Owned: 0.20 %	Shares: 3,297	Price per share: £0.00	Total Value: £3.30
GLEN & BRENDA DUCKWORTH	Owned: 0.13 %	Shares: 2,104	Price per share: £0.00	Total Value: £2.10
CEALL O'DUNLAING	Owned: 0.12 %	Shares: 2,010	Price per share: £0.00	Total Value: £2.01
PATRICK WOODROFFE	Owned: 0.20 %	Shares: 3,284	Price per share: £0.00	Total Value: £3.28
ERIC NEWNHAM	Owned: 0.12 %	Shares: 1,992	Price per share: £0.00	Total Value: £1.99
HOLLY MASON	Owned: 0.12 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
JOHN PURCELL	Owned: 0.12 %	Shares: 1,951	Price per share: £0.00	Total Value: £1.95
JOSEPHINE RICHARDSON	Owned: 0.10 %	Shares: 1,645	Price per share: £0.00	Total Value: £1.65
DAVID LUMLEY	Owned: 0.09 %	Shares: 1,552	Price per share: £0.00	Total Value: £1.55
ROBERT BRIDGEWATER	Owned: 0.09 %	Shares: 1,546	Price per share: £0.00	Total Value: £1.55
MARC MENDOZA	Owned: 0.08 %	Shares: 1,382	Price per share: £0.00	Total Value: £1.38
KIM MENDOZA	Owned: 0.08 %	Shares: 1,382	Price per share: £0.00	Total Value: £1.38
ROBIN MOORE	Owned: 0.08 %	Shares: 1,374	Price per share: £0.00	Total Value: £1.37
HAYDN THOMAS	Owned: 0.08 %	Shares: 1,292	Price per share: £0.00	Total Value: £1.29
PHIL SMITH	Owned: 0.08 %	Shares: 1,277	Price per share: £0.00	Total Value: £1.28
GRAHAM BEST	Owned: 0.08 %	Shares: 1,277	Price per share: £0.00	Total Value: £1.28
DOLPHIN CAPITAL INVESTMENTS LLP	Owned: 0.08 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
NICOLA HITCHCOCK	Owned: 0.07 %	Shares: 1,163	Price per share: £0.00	Total Value: £1.16
CHRISTOPHER FAVILL TUKE	Owned: 0.06 %	Shares: 1,043	Price per share: £0.00	Total Value: £1.04
NICHOLAS BARRETT	Owned: 0.06 %	Shares: 1,022	Price per share: £0.00	Total Value: £1.02
BALTONRAY LIMITED	Owned: 0.06 %	Shares: 1,005	Price per share: £0.00	Total Value: £1.01
VANESSA GRELLET	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
AJ HOLDCO 2 LTD	Owned: 0.05 %	Shares: 878	Price per share: £0.00	Total Value: £0.88
NEIL DONOVAN	Owned: 0.05 %	Shares: 813	Price per share: £0.00	Total Value: £0.81
NEIL O'DONOVAN	Owned: 0.05 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
NICK LUCKOCK	Owned: 0.04 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
SERENA JOPLING	Owned: 0.04 %	Shares: 679	Price per share: £0.00	Total Value: £0.68
NICHOLAS JOPLING	Owned: 0.04 %	Shares: 679	Price per share: £0.00	Total Value: £0.68
EOIN MCKEON	Owned: 0.04 %	Shares: 651	Price per share: £0.00	Total Value: £0.65
NIALL BEATTY	Owned: 0.04 %	Shares: 651	Price per share: £0.00	Total Value: £0.65
DANIEL MINSKY	Owned: 0.04 %	Shares: 638	Price per share: £0.00	Total Value: £0.64
TOMAS JANSONS	Owned: 0.04 %	Shares: 610	Price per share: £0.00	Total Value: £0.61
KEITH MORRIS	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ADAM KNIGHT	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ANKE HEYDENREICH	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
SAMANTHA O'GRADY	Owned: 0.03 %	Shares: 463	Price per share: £0.00	Total Value: £0.46
MARGARET WISDEN	Owned: 0.03 %	Shares: 463	Price per share: £0.00	Total Value: £0.46
SHARON BRITTAN	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
BRENDA DUCKWORTH	Owned: 0.02 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
RYAN O'GRADY	Owned: 0.02 %	Shares: 316	Price per share: £0.00	Total Value: £0.32
DANIEL MINSKY	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
NICHOLAS JOPLING	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
EOIN MCKEON	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
NIALL BEATTY	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
SERENA JOPLING	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
JAY JOPLING	Owned: 0.01 %	Shares: 110	Price per share: £0.00	Total Value: £0.11
MARK CHRISTOPHER SALAMASICK	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
KENNETH JOHN WILSON	Owned: 0.01 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
MICHAEL JAMES	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
TOBY IVEN-BRITTAN	Owned: 0.01 %	Shares: 93	Price per share: £0.00	Total Value: £0.09
DAVID GOLD	Owned: 0.00 %	Shares: 81	Price per share: £0.00	Total Value: £0.08
BEN WISDEN	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.07
TERRY HITCHCOCK	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.06
MARK PHILIPS	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.06
PRIYA NAIR	Owned: 0.00 %	Shares: 52	Price per share: £0.00	Total Value: £0.05
SIMON PREST	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
JAMES PEARCE	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
EDWARD SLATER	Owned: 0.00 %	Shares: 49	Price per share: £0.00	Total Value: £0.05
PHIL GEORGIADIA	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
SALLY ANN CLARKE	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.04
RICK PARRY	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
GUY SLATER	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
KEIRA KNIGHTLY	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
CHAIM AZIZ	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
SAMIK CHANDARANA	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
NEIL GRAINGER	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.02
NICHOLAS COWELL	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.02
ANDREW BARRON MURRAY	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.02
MADE BY BRITTAN TOO LTD	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
PATRICK WOODROFFE	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
QUARRY CAPITAL LTD	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.01
SOHRAB JAHROMI	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
MARINO FRANCHITTI	Owned: 0.00 %	Shares: 12	Price per share: £0.00	Total Value: £0.01
NICHOLAS GOLD	Owned: 0.00 %	Shares: 12	Price per share: £0.00	Total Value: £0.01
PAUL THIMONT	Owned: 0.00 %	Shares: 11	Price per share: £0.00	Total Value: £0.01
CHLOE MASON	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ERIC NEWNHAM	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.01
JOHN PURCELL	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.01
HOLLY MASON	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.01
ROBERT BRIDGEWATER	Owned: 0.00 %	Shares: 7	Price per share: £0.00	Total Value: £0.01
DAVID LUMLEY	Owned: 0.00 %	Shares: 7	Price per share: £0.00	Total Value: £0.01
NICOLA HITCHCOCK	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
ANDY JANSONS	Owned: 0.02 %	Shares: 284	Price per share: £0.00	Total Value: £0.28
PPC INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
JAY KATZEN	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MORNTANE LIMITED	Owned: 0.01 %	Shares: 136	Price per share: £0.00	Total Value: £0.14
IAN MCANDREW	Owned: 0.01 %	Shares: 120	Price per share: £0.00	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vinayak Nair 17/07/2014 - Present (10 years and 4 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Favill Tuke 28/03/2024 - Present (7 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Charles Luckock 28/03/2024 - Present (7 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 15	View Report
Jay Katzen 28/03/2024 - Present (7 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Robert Cohen 17/07/2014 - 09/03/2016 (1 years and 7 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: Piers Alexander Slater (923078772) has left the board
Date: 12/07/2024	Event: New Board Member Nicholas Charles Luckock (916575786) Appointed
Date: 12/07/2024	Event: New Board Member Jay Katzen (932500126) Appointed
Date: 12/07/2024	Event: New Board Member Christopher Favill Tuke (930028928) Appointed
Date: 27/02/2024	Event: John William Murnane (919002672) has left the board
Date: 27/02/2024	Event: Jeffrey Paul Thomas (931958953) has left the board
Date: 27/02/2024	Event: Carlos Armando Miranda (913712693) has left the board
Date: 22/02/2024	Event: New Board Member Jeffrey Paul Thomas (931958953) Appointed
Date: 28/09/2023	Event: New Board Member Piers Alexander Slater (923078772) Appointed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Jeffrey Paul Thomas (907092198) has left the board
Date: 18/04/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Annika Elisabeth Small (916570223) has left the board
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Change in Reg. Office
Date: 24/03/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 14/08/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: Charles Kriel (920286458) has left the board
Date: 16/09/2016	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 08/08/2016	Event: New Board Member Annika Elisabeth Small (916570223) Appointed
Date: 04/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 15/03/2016	Event: Scott Robert Cohen (918891763) has left the board
Date: 30/12/2015	Event: John William Murnane (920284302) has left the board
Date: 30/12/2015	Event: New Board Member John William Murnane (919002672) Appointed
Date: 24/11/2015	Event: New Board Member Charles Kriel (920286458) Appointed
Date: 23/11/2015	Event: New Board Member John William Murnane (920284302) Appointed
Date: 08/09/2015	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LIGHTFUL LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£733.6k

£326.5k

£785.6k

£326.5k

People Overview

4

8

154

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£733.6k

£326.5k

£785.6k

£326.5k

Accounts

People Overview

4

8

154

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™