Lightiq Limited LONDON


Founded in 2001, Lightiq, classified under reg no. 04263949 is an active company. Currently registered at The Mews WC1H 8BA, London the company has been in the business for 19 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

At present there are 3 directors in the the company, namely Gerardo O., Philip M. and Rebecca W.. In addition one secretary - Philip M. - is with the firm. As of 26 January 2020, our data shows no information about any ex officers on these positions.

Lightiq Limited Address / Contact

Office Address The Mews
Office Address2 1a Birkenhead Street
Town London
Post code WC1H 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04263949
Date of Incorporation Thu, 2nd Aug 2001
Industry specialised design activities
End of financial Year 31st December
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (248 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated Fri, 2nd Aug 2019

Company staff

Gerardo O.

Position: Director

Appointed: 20 October 2014

Philip M.

Position: Director

Appointed: 28 April 2003

Philip M.

Position: Secretary

Appointed: 02 August 2001

Rebecca W.

Position: Director

Appointed: 02 August 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Philip M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rebecca W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 2 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Rebecca W.

Notified on 2 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, October 2019
Free Download (7 pages)

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