ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lightworld Limited

Lightworld Limited is a dormant company incorporated on 7 January 2005 with the registered office located in London, Greater London. Lightworld Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05327430
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
+27214216455
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Director • Accountant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J.Ward Hill & Company
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
Active
Ladbroke Land Limited
James Morris, Charles Alexander Sutters, and 3 more are mutual people.
Active
Competition Management Services Co. Limited
James Morris, Charles Alexander Sutters, and 3 more are mutual people.
Active
Brickagent Limited
Charles Alexander Sutters, James Morris, and 3 more are mutual people.
Active
Sportingbet (Management Services) Limited
Ladbrokes Coral Corporate Secretaries Limited, James Morris, and 3 more are mutual people.
Active
Sportingbet (It Services) Limited
James Morris, Sara Kiew Haddow, and 3 more are mutual people.
Active
Margolis And Ridley Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
Active
Reg.Boyle Limited
Charles Alexander Sutters, Stuart John Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£885K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Ce Acquisition 1 Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
Discover Lightworld Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Sara Kiew Haddow as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stuart John Smith as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of James Morris as a director on 1 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023
Submitted on 11 Oct 2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year