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Lightful Ltd
Lightful Ltd is an active company incorporated on 17 July 2014 with the registered office located in . Lightful Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09135963
Private limited company
Age
11 years
Incorporated
17 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightful Ltd
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
7 years
Companies in
Telephone
020 37723813
Email
Unreported
Website
Lightful.com
See All Contacts
People
Officers
6
Shareholders
63
Controllers (PSC)
1
Vinayak Nair
Director • Irish • Lives in England • Born in Sep 1978
Nicholas Charles Luckock
Director • British • Lives in UK • Born in Nov 1972
Christopher Favill Tuke
Director • British • Lives in UK • Born in Feb 1977
Carlyle Singer Jones
Director • American • Lives in United States • Born in Dec 1955
Piers Alexander Slater
Director • British • Lives in UK • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zip World Fforest Ltd
Christopher Favill Tuke is a mutual person.
Active
The Basildon Academies
Nicholas Charles Luckock is a mutual person.
Active
Treetop Trek Limited
Christopher Favill Tuke is a mutual person.
Active
Zip World Limited
Christopher Favill Tuke is a mutual person.
Active
Lickd Ltd
Nicholas Charles Luckock is a mutual person.
Active
Sasc Trust
Vinayak Nair is a mutual person.
Active
Uniled Software Limited
Nicholas Charles Luckock is a mutual person.
Active
Zip World Group Holdings Limited
Christopher Favill Tuke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£734K
Increased by £556K (+312%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 9 (-24%)
Total Assets
£1.13M
Increased by £442K (+65%)
Total Liabilities
-£802K
Decreased by £807K (-50%)
Net Assets
£325K
Increased by £1.25M (-135%)
Debt Ratio (%)
71%
Decreased by 163.73% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Carlyle Singer Jones Appointed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 10 Jul 2024
Jay Katzen Appointed
1 Year 5 Months Ago on 28 Mar 2024
Carlos Armando Miranda (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Nicholas Charles Luckock Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Christopher Favill Tuke Appointed
1 Year 5 Months Ago on 28 Mar 2024
Piers Alexander Slater Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1804.500
Submitted on 23 Jul 2025
Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1658.726
Submitted on 23 Jul 2025
Replacement filing of SH01 - 28/03/24 Statement of Capital gbp 1659.628
Submitted on 23 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Carlyle Singer Jones as a director on 28 March 2025
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 3 July 2024
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Jan 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
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Repayment History
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