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Lightbulb Es Limited

Lightbulb Es Limited is a liquidation company incorporated on 21 March 2016 with the registered office located in Orpington, Greater London. Lightbulb Es Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10074259
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Unreported
Confirmation
Submitted
Dated 20 March 2023 (2 years 5 months ago)
Next confirmation dated 20 March 2024
Was due on 3 April 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 891 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Group
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Centre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was The White Building 1-4 Cumberland Place Southampton SO15 2NP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1981 • Entrepreneur
Director • PSC • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in England • Born in Dec 1961
Director • General Manager • Japanese • Lives in Japan • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Igloo Renewable Assets Limited
Matthew James Clemow and Mr Henry Carl Olof Brown are mutual people.
Active
Orange Nominees Limited
Shane Gerard Moloney is a mutual person.
Active
Sme Business Finance Limited
Shane Gerard Moloney is a mutual person.
Active
Oneserve Group Limited
Matthew James Clemow is a mutual person.
Active
Loden Wine Limited
Mr Henry Carl Olof Brown is a mutual person.
Active
Think FM Holdings Ltd
Shane Gerard Moloney is a mutual person.
Active
Valence Partners Limited
Mr Henry Carl Olof Brown is a mutual person.
Active
Hannah Fulham Ltd
Shane Gerard Moloney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£9.9M
Increased by £4.35M (+78%)
Turnover
£152.4M
Increased by £82.29M (+117%)
Employees
190
Increased by 122 (+179%)
Total Assets
£36.3M
Increased by £14.85M (+69%)
Total Liabilities
-£60.92M
Increased by £33.46M (+122%)
Net Assets
-£24.62M
Decreased by £18.61M (+309%)
Debt Ratio (%)
168%
Increased by 39.77% (+31%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Bernd Volker Beckers Resigned
2 Years 7 Months Ago on 18 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Auditor Resigned
2 Years 10 Months Ago on 2 Nov 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
Mr Matthew James Clemow (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Mr Matthew James Clemow Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 12 April 2025
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 12 April 2024
Submitted on 18 Jun 2024
Declaration of solvency
Submitted on 5 May 2023
Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 5 May 2023
Submitted on 5 May 2023
Resolutions
Submitted on 5 May 2023
Appointment of a voluntary liquidator
Submitted on 5 May 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 12 Apr 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 2 Mar 2023
Termination of appointment of Bernd Volker Beckers as a director on 18 January 2023
Submitted on 8 Feb 2023
Director's details changed for Mr Matthew James Clemow on 30 July 2021
Submitted on 21 Dec 2022
Repayment History
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