Menna Overview
Here’s a quick overview of LIGHTS-ON CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.
LIGHTS-ON CONSULTING LIMITED
- Company statusactive
- Company No05423320
- Age21 years 3 months Incorporated 13 April 2005
- Officers1
Address
3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England
LIGHTS-ON CONSULTING LIMITED is an active company incorporated on 13 April 2005 and based in Warwick, Warwickshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stephen James | director | May 1981 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elpeeda Limited | 20 Oct 2023 | |
| Mrs Gail Brenda Owen | Jun 1964 | 20 Mar 2017 |
| Mr Peter Le Brocq Owen | Oct 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OWEN, Peter Le Brocq are mutual persons.
ELPEEDA LIMITED
BROWN, Stephen James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIGHTS-ON CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.