LIGHTIQ LIMITED
LIGHTIQ LIMITED is an active private limited company, incorporated on 2 August 2001. The nature of the business is specialised design activities. The company's registered office is on Penton Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIGHTIQ LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04263949 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/08/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1 |
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| Address Line 2 | 45 PENTON PLACE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SE17 3DN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/08/2024 |
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| Last Made Up Date | 02/08/2023 |
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Return
| Next Due Date | 30/08/2016 |
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| Last Made Up Date | 02/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
LIGHTIQ LIMITED
Directors
(The company's officers)
MR PHILIP EDWARD MOULE
(~51 year old British national)
UNIT 1 45 PENTON PLACE, LONDON, SE17 3DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2003
MR GERARDO OLVERA SANDOVAL
(~49 year old British national)
UNIT 1 45 PENTON PLACE, LONDON, SE17 3DN, ENGLAND
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2014
MRS REBECCA JANE VERONICA WEIR
(~52 year old British national)
UNIT 1 45 PENTON PLACE, LONDON, SE17 3DN, ENGLAND
- Current Director
- Gives occupation as DESIGN
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2001
MR PHILIP EDWARD MOULE
(~51 year old British national)
UNIT 1 45 PENTON PLACE, LONDON, SE17 3DN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2001
Shareholders
(Persons of Significant Control)
Mr Philip Edward Moule
(~51 year old British national)
3, Chestnut Lane, Weybridge, Surrey, KT13 9BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 02/08/2016
Mrs Rebecca Jane Veronica Weir
(~52 year old British national)
Unit 1, 45 Penton Place, London, SE17 3DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 02/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGHTIQ LIMITED: Maps
Maps show the location of the postcode of the registered office, SE17 3DN.
Map of LIGHTIQ LIMITED at local scale
Map of LIGHTIQ LIMITED at district scale
