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Lightfoot Innovations Limited

Lightfoot Innovations Limited is an active company incorporated on 22 February 2017 with the registered office located in . Lightfoot Innovations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632783
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Lightfoot Innovations Limited
Contact
Address
Winslade House Winslade Park
Manor Drive
Clyst St Mary
Exeter
EX5 1FY
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England
Telephone
01392 340419
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marco Sodi
Director • Italian,american • Lives in UK • Born in Oct 1958
Justin Franssen
Director • Private Equity Investor • Dutch • Lives in England • Born in Nov 1990
Rupert Peter Lyon Taylor
Director • Operations Director • British • Lives in England • Born in May 1977
Mr Neil Warman
Director • British • Lives in UK • Born in Apr 1973
Mr Mark David Marling Roberts
Director • British • Lives in UK • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foxy Elephant Limited
Marco Sodi, Mathieu Himpe, and 3 more are mutual people.
Active
Dbi Bidco Limited
Marco Sodi, Mathieu Himpe, and 3 more are mutual people.
Active
Ashwoods (Holdings) Limited
Mr Neil Warman and Paul Thomas Hollick are mutual people.
Active
Ashwoods Lightfoot Limited
Mr Neil Warman and Paul Thomas Hollick are mutual people.
Active
44 Redcliffe Square Freehold Company Limited
Justin Franssen is a mutual person.
Active
The Association Of Fleet Professionals Limited
Paul Thomas Hollick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.97K
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18M
Decreased by £653 (-0%)
Total Liabilities
-£4.88M
Decreased by £5.33K (-0%)
Net Assets
£1.29M
Increased by £4.67K (0%)
Debt Ratio (%)
79%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Paul Thomas Hollick Appointed
4 Months Ago on 17 Apr 2025
Rupert Peter Lyon Taylor Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Justin Franssen Appointed
9 Months Ago on 27 Nov 2024
Marco Sodi Resigned
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Appointment of Mr Paul Thomas Hollick as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Rupert Peter Lyon Taylor as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Marco Sodi as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Justin Franssen as a director on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Registration of charge 106327830002, created on 4 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
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Repayment History
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