Lightstate Limited is a private limited company that can be found at 25 Horsell Road, London N5 1XL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-05-09, this 1-year-old company is run by 3 directors and 1 secretary.
Director Peter L., appointed on 09 January 2024. Director Robert M., appointed on 27 October 2023. Director Thomas H., appointed on 09 May 2022.
Switching the focus to secretaries, we can name: Jayne T., appointed on 14 February 2023.
The company is officially categorised as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120).
The last confirmation statement was sent on 2023-05-08 and the due date for the next filing is 2024-05-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Horsell Road |
| Town | London |
| Post code | N5 1XL |
| Country of origin | United Kingdom |
| Registration Number | 14095917 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 27 October 2023
Position: Secretary
Appointed: 14 February 2023
Position: Director
Appointed: 09 May 2022
The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Thomas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas H.
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 146 753 |
| Current Assets | 177 565 |
| Debtors | 30 812 |
| Net Assets Liabilities | 166 980 |
| Other Debtors | 26 222 |
| Other | |
| Version Production Software | 2 024 |
| Amounts Owed To Group Undertakings Participating Interests | 1 000 |
| Average Number Employees During Period | 2 |
| Creditors | 9 585 |
| Net Current Assets Liabilities | 167 980 |
| Other Creditors | 12 089 |
| Prepayments Accrued Income | 4 590 |
| Taxation Social Security Payable | 349 |
| Total Assets Less Current Liabilities | 167 980 |
| Trade Creditors Trade Payables | 613 |
| Value-added Tax Payable | -3 466 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 9, 2024 new director was appointed. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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