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Lightgraphix Limited

Lightgraphix Limited is an active company incorporated on 15 March 1996 with the registered office located in Dartford, Greater London. Lightgraphix Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03173628
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 20 Bourne Ind. Park
Bourne Road
Crayford
Kent
DA1 4BZ
Same address for the past 19 years
Telephone
01322527629
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1978
Director • Finance Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
LGX Holdings Limited
Mr Robert Andrew Buxton, Stanley David Harris, and 1 more are mutual people.
Active
Finconsult Ltd
Henry Teschmaker Essilfie is a mutual person.
Active
Zeepay JV UK Ltd
Henry Teschmaker Essilfie is a mutual person.
Active
Brands
Lightgraphix Limited
LightGraphix has specialized in designing and manufacturing lighting for architectural, marine, and display use since 1979.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £204.95K (+11%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 1 (+1%)
Total Assets
£5.03M
Increased by £828.27K (+20%)
Total Liabilities
-£2.12M
Increased by £661.83K (+45%)
Net Assets
£2.91M
Increased by £166.44K (+6%)
Debt Ratio (%)
42%
Increased by 7.43% (+21%)
Latest Activity
Mr Brett Harding Appointed
1 Month Ago on 25 Jul 2025
Mr Henry Teschmaker Essilfie Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Stanley David Harris Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Ellie-Anne Georgia Mchale Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Miss Ellie-Anne Georgia Mchale Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Appointment of Mr Brett Harding as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Henry Teschmaker Essilfie as a director on 10 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Stanley David Harris as a director on 29 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Mr Simon James Lyon on 27 January 2023
Submitted on 9 Feb 2023
Repayment History
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