Lightbourne Ltd LONDON


Lightbourne Ltd is a private limited company located at 293 Old Street, London EC1V 9LA. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director.
Director Thomas M., appointed on 10 May 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-10-19 and the due date for the following filing is 2023-11-02. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lightbourne Ltd Address / Contact

Office Address 293 Old Street
Town London
Post code EC1V 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12962968
Date of Incorporation Tue, 20th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Thomas M.

Position: Director

Appointed: 10 May 2023

Charles E.

Position: Director

Appointed: 25 November 2020

Resigned: 10 May 2023

Rose D.

Position: Director

Appointed: 20 October 2020

Resigned: 10 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Jacuna Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Charles E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rose D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacuna Ltd

20-22 Vestry Street, London, N1 7RE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11769766
Notified on 25 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles E.

Notified on 27 November 2020
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Rose D.

Notified on 20 October 2020
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand6 718
Current Assets101 741
Debtors95 023
Net Assets Liabilities-16 406
Other Debtors79 313
Property Plant Equipment1 238 153
Other
Accumulated Depreciation Impairment Property Plant Equipment20 267
Additions Other Than Through Business Combinations Property Plant Equipment1 258 420
Bank Borrowings Overdrafts692 696
Corporation Tax Payable3 108
Creditors22 607
Depreciation Rate Used For Property Plant Equipment2
Increase From Depreciation Charge For Year Property Plant Equipment20 267
Net Current Assets Liabilities79 134
Other Creditors1 100
Other Taxation Social Security Payable3 375
Property Plant Equipment Gross Cost1 258 420
Total Assets Less Current Liabilities1 317 287
Trade Creditors Trade Payables15 024
Trade Debtors Trade Receivables15 710

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/19
filed on: 3rd, November 2023
Free Download (3 pages)

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