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Ligo Electronics Limited

Ligo Electronics Limited is an active company incorporated on 22 October 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ligo Electronics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04940332
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Ligo Electronics Limited
Contact
Address
Suite B, 8th Floor West One
Forth Banks
Newcastle Upon Tyne
Tyne And Wear
NE1 3PA
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England
Telephone
08453890080
Email
Available in Endole App
Website
Ligo.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mairead Louise Brophy
Director • British • Lives in Scotland • Born in Dec 1982
David John Brophy
Director • Managing Director • Scottish • Lives in Scotland • Born in Dec 1982
Carleton Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carleton Holdings Limited
David John Brophy and Mairead Louise Brophy are mutual people.
Active
Glasgow Commercial Properties Limited
Mairead Louise Brophy is a mutual person.
Active
MLB Glasgow Limited
Mairead Louise Brophy is a mutual person.
Active
Insdec Limited
David John Brophy and Mairead Louise Brophy are mutual people.
Dissolved
AR1 Ltd
Mairead Louise Brophy and David John Brophy are mutual people.
Dissolved
Strategic Ad Limited
David John Brophy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£636.86K
Increased by £66.8K (+12%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.32M
Decreased by £136.93K (-4%)
Total Liabilities
-£2.04M
Decreased by £273.35K (-12%)
Net Assets
£1.28M
Increased by £136.42K (+12%)
Debt Ratio (%)
61%
Decreased by 5.47% (-8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Mrs Mairead Louise Brophy Details Changed
3 Months Ago on 9 Jun 2025
Mr David John Brophy Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Carleton Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 25 Apr 2023
Ar1 Limited (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Registered office address changed from 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr David John Brophy on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Mairead Louise Brophy on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Ar1 Limited as a person with significant control on 25 April 2023
Submitted on 21 Jul 2023
Notification of Carleton Holdings Limited as a person with significant control on 25 April 2023
Submitted on 21 Jul 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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