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Lightphone Limited

Lightphone Limited is a dormant company incorporated on 13 October 2005 with the registered office located in Cranleigh, Surrey. Lightphone Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
05591749
Private limited company
Age
19 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 8 months remaining)
Contact
Address
Oaklands Horsham Lane
Ewhurst
Cranleigh
GU6 7SW
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 67 Langham Gardens London N21 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Sep 1967
Mr Andrew James Lock
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Lock and are mutual people.
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Pointbox Limited
Andrew James Lock and are mutual people.
Active
ULG Management Limited
Andrew James Lock and are mutual people.
Active
Lock Group Limited
Giles William Lock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Andrew Lock (PSC) Appointed
1 Year Ago on 1 Sep 2024
Lock Group Limited (PSC) Resigned
1 Year Ago on 31 Aug 2024
Giles William Lock Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 6 Nov 2024
Notification of Andrew Lock as a person with significant control on 1 September 2024
Submitted on 6 Nov 2024
Registered office address changed from 67 Langham Gardens London N21 1DL England to Oaklands Horsham Lane Ewhurst Cranleigh GU6 7SW on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Giles William Lock as a director on 31 August 2024
Submitted on 6 Nov 2024
Cessation of Lock Group Limited as a person with significant control on 31 August 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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