Founded in 1992, Lightbrook, classified under reg no. 02755291 is an active company. Currently registered at 16 Clifton Moor Business Village YO30 4XG, York the company has been in the business for thirty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely John G., Jill G. and Emma G.. Of them, John G., Jill G., Emma G. have been with the company the longest, being appointed on 14 August 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 Clifton Moor Business Village |
| Office Address2 | James Nicolson Link Clifton Moor |
| Town | York |
| Post code | YO30 4XG |
| Country of origin | United Kingdom |
| Registration Number | 02755291 |
| Date of Incorporation | Tue, 13th Oct 1992 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 32 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 14 August 2010
Position: Director
Appointed: 14 August 2010
Position: Director
Appointed: 14 August 2010
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Merlin Investments Limited from York, England. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Parkstone Investments Ltd that entered York, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Merlin Investments Limited
16 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13219815 |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parkstone Investments Ltd
16 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff Registry |
| Registration number | 3821726 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 314 417 | 240 356 | 366 842 |
| Net Assets Liabilities | 336 968 | 394 175 | 333 531 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 66 337 | 3 740 | 9 214 |
| Fixed Assets | 2 984 209 | 2 984 209 | 2 035 491 |
| Net Current Assets Liabilities | 248 080 | 236 616 | 357 628 |
| Total Assets Less Current Liabilities | 3 232 289 | 3 220 825 | 2 393 119 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (3 pages) |
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