Founded in 2015, Lichtvision Design, classified under reg no. 09822970 is an active company. Currently registered at 1 Park Road KT1 4AS, Kingston Upon Thames the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Karsten E., appointed on 14 October 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Park Road |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4AS |
| Country of origin | United Kingdom |
| Registration Number | 09822970 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lichtvision Holding Gmbh from Berlin, Germany. The abovementioned PSC is categorised as "a gmbh company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Karsten E. This PSC owns 75,01-100% shares.
Lichtvision Holding Gmbh
Fritsche Strasse 27/28, Berlin, 10585, ., Germany
| Legal authority | German |
| Legal form | Gmbh Company With Limited Liability |
| Country registered | Germany |
| Place registered | German Commercial Register |
| Registration number | Hrb64433b |
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Karsten E.
| Notified on | 30 June 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 32 328 | 57 960 | 97 666 | 145 808 | 77 691 | 91 656 | 64 875 |
| Net Assets Liabilities | -41 341 | -11 129 | 40 348 | 89 013 | 72 029 | 65 380 | 72 792 |
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Creditors | 20 870 | 9 947 | 10 801 | 61 007 | 9 619 | 31 726 | 5 736 |
| Fixed Assets | 1 619 | 1 530 | 1 364 | 3 314 | 3 091 | 4 549 | 12 651 |
| Net Current Assets Liabilities | -22 090 | -2 712 | 49 785 | 85 699 | 68 938 | 60 831 | 60 141 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 226 | 898 | 866 | 901 | 1 002 | ||
| Total Assets Less Current Liabilities | -20 471 | -1 182 | 51 149 | 89 013 | 72 029 | 65 380 | 72 792 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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