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Graphene Lighting Limited

Graphene Lighting Limited is an active company incorporated on 29 August 2014 with the registered office located in Bury, Greater Manchester. Graphene Lighting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194779
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (15 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Same address for the past 6 years
Telephone
01612751019
Email
Unreported
People
Officers
3
Shareholders
42
Controllers (PSC)
1
Director • Professor • British • Lives in UK • Born in Aug 1974
Director • Taiwanese • Lives in Taiwan • Born in Nov 1962
Director • Taiwanese • Lives in Taiwan • Born in Mar 1966
BGT Materials Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGT Materials Limited
Sir Konstantin Sergeevich Novoselov and Dr Chuan Chuan Chen are mutual people.
Active
Graphene Security Limited
Dr Chuan Chuan Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.24K
Decreased by £12.36K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£50.66K
Decreased by £12.52K (-20%)
Total Liabilities
-£4.07M
Decreased by £3.38K (-0%)
Net Assets
-£4.02M
Decreased by £9.14K (0%)
Debt Ratio (%)
8030%
Increased by 1585.59% (+25%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Ching-Yu Lu Resigned
1 Year 10 Months Ago on 8 Nov 2023
Ching-Yu Lu Resigned
1 Year 10 Months Ago on 8 Nov 2023
Dr Chuan Chuan Chen Appointed
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Ching-Yu Lu as a secretary on 8 November 2023
Submitted on 16 Nov 2023
Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Ching-Yu Lu as a director on 8 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 29 August 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year