Lightburst Ltd LONDON


Founded in 2016, Lightburst, classified under reg no. 10498053 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Neil P., Matthew D.. Of them, Neil P., Matthew D. have been with the company the longest, being appointed on 22 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lightburst Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10498053
Date of Incorporation Fri, 25th Nov 2016
Industry Information technology consultancy activities
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Neil P.

Position: Director

Appointed: 22 June 2023

Matthew D.

Position: Director

Appointed: 22 June 2023

James E.

Position: Director

Appointed: 01 March 2017

Resigned: 01 June 2020

Matthew S.

Position: Director

Appointed: 23 January 2017

Resigned: 22 June 2023

Matthew S.

Position: Secretary

Appointed: 23 January 2017

Resigned: 29 March 2017

Kate E.

Position: Director

Appointed: 25 November 2016

Resigned: 23 January 2017

Kate E.

Position: Secretary

Appointed: 25 November 2016

Resigned: 23 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Msv Consultancy Ltd from Uttoxeter, England. The abovementioned PSC is categorised as "a private 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 entity in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Msv Consultancy Ltd

Lower Riddings Farm Denstone, Uttoxeter, ST14 5HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08571928
Notified on 22 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew S.

Notified on 23 January 2017
Ceased on 22 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James E.

Notified on 29 March 2017
Ceased on 1 June 2020
Nature of control: 25-50% shares

Kate E.

Notified on 25 November 2016
Ceased on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand17 21524 15633 16865 06925 80641 819
Current Assets18 84744 13853 17977 24492 43297 328
Debtors1 63219 98220 01112 17566 62655 509
Net Assets Liabilities2 44326 09114 83016 93234 58711 161
Property Plant Equipment1 3759585415082 6622 057
Other
Version Production Software  2 0212 0212 0222 023
Accrued Liabilities10 4256184834831 775551
Accumulated Depreciation Impairment Property Plant Equipment3878041 2211 6372 3403 361
Additions Other Than Through Business Combinations Property Plant Equipment1 762  3832 857416
Average Number Employees During Period222111
Bank Borrowings Overdrafts   40 000  
Creditors17 77919 00538 89060 82060 50788 224
Increase From Depreciation Charge For Year Property Plant Equipment3874174174167031 021
Loans From Directors1 5181 20911 6194 981  
Net Current Assets Liabilities1 06825 13314 28916 42431 9259 104
Other Creditors     9
Prepayments Accrued Income876878667727608501
Property Plant Equipment Gross Cost1 7621 7621 7622 1455 0025 418
Taxation Social Security Payable5 83613 29110 5528 7387 87815 890
Trade Creditors Trade Payables 3 88716 2366 61841 72950 381
Trade Debtors Trade Receivables75619 10419 34411 44866 01855 008
Value-added Tax Payable    9 12521 393

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, December 2023
Free Download (8 pages)

Company search

Advertisements