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Lightfoot Solutions Group Limited

Lightfoot Solutions Group Limited is a in administration company incorporated on 6 May 2003 with the registered office located in Chatham, Kent. Lightfoot Solutions Group Limited was registered 22 years ago.
Status
In Administration
In administration since 12 days ago
Company No
04754102
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Lightfoot Solutions Group Limited
Contact
Address
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 7 Jan 2026 (14 days ago)
Previous address was 3rd Floor 22 Old Bond Street London W1S 4PY England
Telephone
08458384646
Email
Available in Endole App
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People
Officers
4
Shareholders
14
Controllers (PSC)
1
Justin Jonathan Kennington
Director • British • Lives in UK • Born in Jul 1965
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Wayne Andrew Story
Director • British • Lives in England • Born in Jan 1961
Omni Infohealth+ Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass CHC Limited
Wayne Andrew Story, Steven Andrew Clark, and 1 more are mutual people.
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Fortes Topco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
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Infoshare+ Bidco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
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Navigate Topco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
Active
Navigate Bidco Limited
Charles Edward Gallagher-Powell, Wayne Andrew Story, and 1 more are mutual people.
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Infoshare+ Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Datatank Limited
Wayne Andrew Story and Charles Edward Gallagher-Powell are mutual people.
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La Directories Limited
Wayne Andrew Story and Charles Edward Gallagher-Powell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£133.92K
Increased by £38.92K (+41%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£423.53K
Decreased by £12.8M (-97%)
Total Liabilities
-£4.68M
Increased by £1.72M (+58%)
Net Assets
-£4.25M
Decreased by £14.52M (-141%)
Debt Ratio (%)
1104%
Increased by 1081.99% (+4844%)
See 10 Year Full Financials
Latest Activity
Administrator Appointed
12 Days Ago on 9 Jan 2026
Registered Address Changed
14 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Own Shares Purchased
8 Months Ago on 12 May 2025
Omni Lightfoot Topco Limited (PSC) Details Changed
9 Months Ago on 3 Apr 2025
Mr Wayne Andrew Story Appointed
10 Months Ago on 7 Mar 2025
New Charge Registered
10 Months Ago on 7 Mar 2025
Claire Halpin (PSC) Resigned
10 Months Ago on 7 Mar 2025
Omni Lightfoot Topco Limited (PSC) Appointed
10 Months Ago on 7 Mar 2025
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Documents
Appointment of an administrator
Submitted on 9 Jan 2026
Registered office address changed from 3rd Floor 22 Old Bond Street London W1S 4PY England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 7 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 14 Oct 2025
Replacement filing of SH01 - 12/08/25 Statement of Capital gbp 250.908
Submitted on 13 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Second filing of Confirmation Statement dated 1 May 2025
Submitted on 17 Sep 2025
Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 235.1707
Submitted on 17 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 19 Aug 2025
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Repayment History
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