Menna Overview
Here’s a quick overview of LIGHTCAST UK LTD. 👀 — a Farnham, Surrey based business that started in 2014.
LIGHTCAST UK LTD.
- Company statusactive
- Company No09227379
- Age11 years 10 months Incorporated 19 September 2014
- Officers3
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
LIGHTCAST UK LTD. is an active company incorporated on 19 September 2014 and based in Farnham, Surrey, 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)
63990 Other information service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Small
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Sep 2022
Memorandum Articles
4 Years Ago on 19 Oct 2021
Resolution
4 Years Ago on 19 Oct 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMIN, Benjamin Jay, General Counsel | director | Jan 1980 | 22 Dec 2025 |
| COOK, Ronald | director | Jan 1964 | 01 Jan 2026 |
| VAN DEN BROEK, Timothy | director | May 1986 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Camaro Parent, Llc | 04 Jun 2016 |
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
YASIN, Farhan, Director are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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Here’s a quick overview of LIGHTCAST UK LTD. 👀 — a Farnham, Surrey based business that started in 2014.