Menna Overview
Here’s a quick overview of LIGHTFUL LTD. 👀 — a London based business that started in 2014.
LIGHTFUL LTD.
- Company statusactive
- Company No09135963
- Age12 years Incorporated 17 July 2014
- Officers5
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
LIGHTFUL LTD. is an active company incorporated on 17 July 2014 and based in London, United Kingdom. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Memorandum Articles
1 Year Ago on 29 Aug 2024
Memorandum Articles
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 22 Aug 2024
Confirmation Statement
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Carlyle Singer | director | Dec 1955 | 28 Mar 2025 |
| KATZEN, Jay | director | Jul 1966 | 28 Mar 2024 |
| LUCKOCK, Nicholas Charles | director | Nov 1972 | 28 Mar 2024 |
| NAIR, Vinayak | director | Sep 1978 | 17 Jul 2014 |
| TUKE, Christopher Favill | director | Feb 1977 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carlos Armando Miranda | May 1982 | 06 Apr 2016 |
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Here’s a quick overview of LIGHTFUL LTD. 👀 — a London based business that started in 2014.