Lightmap Limited in Brunel Drive NEWARK

Lightmap Limited NEWARK

Lightmap started in year 2009 as Private Limited Company with registration number 06879016. The Lightmap company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newark at International House. Postal code: NG24 2EG.

At the moment there are 2 directors in the the company, namely Mark S. and Simon S.. In addition one secretary - Sarah S. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Lightmap Limited Address / Contact

Office Address	International House
Office Address2	Brunel Drive
Town	Newark
Post code	NG24 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06879016
Date of Incorporation	Thu, 16th Apr 2009
Industry	Business and domestic software development
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 16 April 2009

Mark S.

Position: Director

Appointed: 16 April 2009

Simon S.

Position: Director

Appointed: 16 April 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Mark S. This PSC and has 25-50% shares. The second one in the PSC register is Simon S. This PSC owns 25-50% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	425 532	466 634	464 731	551 368	600 974	618 050	523 520
Current Assets	458 002	513 150	486 867	577 511	635 209	634 629	544 930
Debtors	32 470	46 516	22 136	26 143	34 235	16 579	21 410
Net Assets Liabilities	406 844	247 292	345 938	429 073	433 916	479 406	367 158
Other Debtors	22 013	21 788	11 942	11 455	24 830	11 105	20 585
Property Plant Equipment	10 568	21 652	16 554	9 594	7 439	4 733	5 850

Other
Accumulated Depreciation Impairment Property Plant Equipment	38 505	43 972	54 443	65 035	68 566	73 726	77 229
Average Number Employees During Period	10	12	11	10	7	7	7
Corporation Tax Payable	23 989	613	4 722	6 833
Creditors	59 626	283 410	154 338	156 212	207 332	159 056	182 510
Depreciation Rate Used For Property Plant Equipment		33	33		33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 267			3 358	133
Disposals Property Plant Equipment		4 500			3 358	200
Fixed Assets	10 568	21 652	16 554	9 594	7 439
Increase From Depreciation Charge For Year Property Plant Equipment		8 734	10 471	10 592	6 890	5 293	3 503
Net Current Assets Liabilities	398 376	229 740	332 529	421 299	427 877	475 573	362 420
Other Creditors	18 271	255 627	141 834	136 786	201 402	136 330	176 335
Other Taxation Social Security Payable	2 730	2 676	847	2 558	1 852	16 487	1 544
Property Plant Equipment Gross Cost	49 073	65 624	70 997	74 629	76 005	78 459	83 079
Provisions For Liabilities Balance Sheet Subtotal	2 100	4 100	3 145	1 820	1 400	900	1 112
Total Additions Including From Business Combinations Property Plant Equipment				3 632	4 735	2 654	4 620
Total Assets Less Current Liabilities	408 944	251 392	349 083	430 893	435 316	480 306	368 270
Trade Creditors Trade Payables	14 636	24 494	6 935	10 035	4 078	6 239	4 631
Trade Debtors Trade Receivables	10 457	24 728	10 194	14 688	9 405	5 474	825

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024-01-22 filed on: 22nd, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024-01-22 filed on: 22nd, January 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024-01-22 filed on: 22nd, January 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (6 pages)
AD01	Registered office address changed from International House Brunel Drive Newark NG24 2EG England to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 2023-12-21 filed on: 21st, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-16 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to International House Brunel Drive Newark NG24 2EG on 2023-04-18 filed on: 18th, April 2023	address	Free Download (1 page)
CH03	On 2023-04-18 secretary's details were changed filed on: 18th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 10th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-16 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 9th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-04-16 filed on: 27th, April 2018	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, March 2018	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2018	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 25th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-16 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
CH03	On 2013-04-16 secretary's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 75 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW on 2013-01-14 filed on: 14th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2009	incorporation	Free Download (26 pages)

Lightmap Limited NEWARK

Lightmap Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Mark S.

Simon S.

People with significant control

Annual reports financial information

Company filings

Company search

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