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Lightfield London Limited

Lightfield London Limited is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. Lightfield London Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11002503
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
86a Meadow Road
London
Greater London
SW8 1PP
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was Meadow Works 86a Meadow Road London SW8 1PP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Syntax Limited
Jonathan James Cox, Clark Denman, and 2 more are mutual people.
Active
Goodenday Consulting Limited
Francis Goodenday is a mutual person.
Active
Metachain Limited
Jonathan James Cox is a mutual person.
Active
Light ARC London Limited
Jonathan James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£874.73K
Decreased by £752.86K (-46%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£1.8M
Decreased by £1.12M (-38%)
Total Liabilities
-£272.73K
Decreased by £538.23K (-66%)
Net Assets
£1.53M
Decreased by £586.57K (-28%)
Debt Ratio (%)
15%
Decreased by 12.57% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Mr Francis Goodenday Details Changed
1 Month Ago on 8 Oct 2025
Mr Panos John Ioannou Details Changed
1 Month Ago on 8 Oct 2025
Mr Jack Michel Lyall Goodenday Details Changed
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Registered office address changed from Meadow Works 86a Meadow Road London SW8 1PP England to 86a Meadow Road London Greater London SW8 1PP on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Jack Michel Lyall Goodenday on 8 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Francis Goodenday on 8 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Panos John Ioannou on 8 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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