Menna Overview
Here’s a quick overview of LIGHTSTATE LIMITED 👀 — a London based business that started in 2022.
LIGHTSTATE LIMITED
- Company statusactive
- Company No14095917
- Age4 years 6 months Incorporated 9 May 2022
- Officers4
Address
119 Sotheby Road, London, N5 2UT, England
LIGHTSTATE LIMITED is an active company incorporated on 9 May 2022 and based in London, England. The company was registered 4 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)
35140 Trade of electricity, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
0 Months Ago on 09 Nov 2026
Confirmation Statement With Updates
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
2 Years Ago on 30 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Oct 2024
Capital Allotment Shares
2 Years Ago on 30 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORPE, Jayne | secretary | 14 Feb 2023 | |
| CORNEY, Christian Anthony | director | Oct 1972 | 25 Apr 2025 |
| HEARN, Thomas Alexander | director | Jul 1982 | 09 May 2022 |
| LEE, Peter Richard | director | Aug 1977 | 09 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Alexander Hearn | Jul 1982 | 09 May 2022 |
Related Companies
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CORNEY, Christian Anthony are mutual persons.
CORNEY, Christian Anthony are mutual persons.
CORNEY, Christian Anthony are mutual persons.
CORNEY, Christian Anthony are mutual persons.
HEARN, Thomas Alexander are mutual persons.
HEARN, Thomas Alexander are mutual persons.
LEE, Peter Richard 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 LIGHTSTATE LIMITED 👀 — a London based business that started in 2022.