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Lightfoot Solutions Group Limited

Lightfoot Solutions Group Limited is an active company incorporated on 6 May 2003 with the registered office located in London, Greater London. Lightfoot Solutions Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754102
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Richmond House Oldbury Bracknell Berkshire RG12 8TQ
Telephone
08458384646
Email
Available in Endole App
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass CHC Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Fortes Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ OLD Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Omni Partners LLP
Charles Edward Gallagher-Powell and are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
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
£95K
Decreased by £1.08M (-92%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£13.22M
Decreased by £1.11M (-8%)
Total Liabilities
-£2.95M
Decreased by £1.02M (-26%)
Net Assets
£10.27M
Decreased by £93K (-1%)
Debt Ratio (%)
22%
Decreased by 5.36% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Own Shares Purchased
3 Months Ago on 12 May 2025
Omni Lightfoot Topco Limited (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr Wayne Andrew Story Appointed
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Claire Halpin (PSC) Resigned
6 Months Ago on 7 Mar 2025
Omni Lightfoot Topco Limited (PSC) Appointed
6 Months Ago on 7 Mar 2025
Jocelin Montague St John Harris Resigned
6 Months Ago on 7 Mar 2025
Mr Steven Andrew Clark Appointed
6 Months Ago on 7 Mar 2025
Mr Charles Edward Gallagher-Powell Appointed
6 Months Ago on 7 Mar 2025
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Documents
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
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Change of details for Omni Lightfoot Topco Limited as a person with significant control on 3 April 2025
Submitted on 13 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Repayment History
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