Founded in 2016, Lightox, classified under reg no. 10308130 is an active company. Currently registered at C/o Azets Wynyard Park House TS22 5TB, Wynyard the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 4 directors, namely Sam W., Mark C. and Roy V. and others. Of them, Carrie A. has been with the company the longest, being appointed on 17 March 2017 and Sam W. has been with the company for the least time - from 10 January 2018. As of 19 April 2024, there were 2 ex directors - Stephen E., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | C/o Azets Wynyard Park House |
| Office Address2 | Wynyard Avenue |
| Town | Wynyard |
| Post code | TS22 5TB |
| Country of origin | United Kingdom |
| Registration Number | 10308130 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 17 March 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is High Force Research Limited from Bowburn, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
High Force Research Limited
High Force Research Limited Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02248615 |
| Notified on | 27 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 2 August 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 749 | 36 790 | 150 644 | 225 054 | 570 825 | 12 098 |
| Current Assets | 3 355 | 38 583 | 249 144 | 462 889 | 718 688 | 211 143 |
| Debtors | 606 | 1 793 | 98 500 | 237 835 | 112 863 | 164 045 |
| Other Debtors | 606 | 1 788 | 29 187 | 27 384 | 13 835 | 30 845 |
| Property Plant Equipment | 4 400 | 12 465 | 17 711 | 68 903 | ||
| Total Inventories | 35 000 | 35 000 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 208 | 2 292 | 6 042 | 9 792 | 13 334 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 230 | 3 515 | 7 766 | 28 130 | ||
| Average Number Employees During Period | 4 | 9 | 12 | 12 | ||
| Bank Borrowings Overdrafts | 253 333 | 273 333 | 293 333 | |||
| Corporation Tax Recoverable | 60 399 | 150 787 | 95 123 | 128 757 | ||
| Creditors | 1 550 | 6 882 | 7 397 | 716 316 | 1 631 155 | 2 093 300 |
| Dividends Paid On Shares | 4 792 | 12 708 | 8 958 | |||
| Fixed Assets | 4 792 | 17 108 | 21 423 | 22 919 | 70 609 | |
| Increase From Amortisation Charge For Year Intangible Assets | 208 | 2 084 | 3 750 | 3 750 | 3 542 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 | 3 285 | 4 251 | 20 364 | ||
| Intangible Assets | 4 792 | 12 708 | 8 958 | 5 208 | 1 666 | |
| Intangible Assets Gross Cost | 5 000 | 15 000 | 15 000 | 15 000 | ||
| Investments Fixed Assets | 40 | |||||
| Net Current Assets Liabilities | 1 805 | 31 701 | 241 747 | -253 427 | -912 467 | -1 882 157 |
| Number Shares Issued Fully Paid | 9 090 | 7 820 | ||||
| Other Creditors | 1 550 | 1 840 | 4 824 | 374 654 | 1 281 492 | 1 671 952 |
| Other Investments Other Than Loans | 40 | |||||
| Other Taxation Social Security Payable | 310 | 10 364 | 9 568 | |||
| Par Value Share | 10 | 10 | ||||
| Property Plant Equipment Gross Cost | 4 630 | 15 980 | 25 477 | 97 033 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 630 | 11 350 | 9 497 | 71 556 | ||
| Total Assets Less Current Liabilities | 1 805 | 36 493 | 258 855 | -232 004 | -889 548 | -1 811 548 |
| Trade Creditors Trade Payables | 4 732 | 2 573 | 77 965 | 76 330 | 118 447 | |
| Trade Debtors Trade Receivables | 5 | 8 914 | 59 664 | 3 905 | 4 443 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 1, 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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