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Lights-On Consulting Limited

Lights-On Consulting Limited is an active company incorporated on 13 April 2005 with the registered office located in Warwick, Warwickshire. Lights-On Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05423320
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
3 & 4 Pegasus House Pegasus Court
Tachbrook Park
Warwick
Warwickshire
CV34 6LW
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was 55 Kineton Green Road Olton Solihull West Midlands B92 7DX
Telephone
01216577000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in May 1981
Elpeeda Limited
PSC
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Mutual Companies
Litig Limited
Peter Le Brocq Owen is a mutual person.
Active
Elpeeda Limited
Stephen James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£523.16K
Increased by £240.37K (+85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£788.66K
Increased by £120.02K (+18%)
Total Liabilities
-£470.54K
Decreased by £70.69K (-13%)
Net Assets
£318.13K
Increased by £190.71K (+150%)
Debt Ratio (%)
60%
Decreased by 21.28% (-26%)
Latest Activity
Elpeeda Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Peter Le Brocq Owen (PSC) Resigned
1 Month Ago on 31 Jul 2025
Gail Brenda Owen Resigned
1 Month Ago on 31 Jul 2025
Peter Le Brocq Owen Resigned
1 Month Ago on 31 Jul 2025
Gail Brenda Owen Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Gail Brenda Owen Details Changed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Stephen James Brown Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Termination of appointment of Peter Le Brocq Owen as a director on 31 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Gail Brenda Owen as a secretary on 31 July 2025
Submitted on 19 Aug 2025
Change of details for Elpeeda Limited as a person with significant control on 31 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Gail Brenda Owen as a director on 31 July 2025
Submitted on 19 Aug 2025
Cessation of Peter Le Brocq Owen as a person with significant control on 31 July 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Secretary's details changed for Gail Brenda Owen on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Peter Le Brocq Owen on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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