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Lightsure Limited

Lightsure Limited is a liquidation company incorporated on 19 October 2018 with the registered office located in Stoke-on-Trent, Staffordshire. Lightsure Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11631476
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 256 days
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Currie Young Limited Riverside 2
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4RJ
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Dec 1970
Davian Group Limited
PSC
Mr Jason David Bartlet
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.49K
Increased by £7.13K (+112%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£88.26K
Increased by £6.65K (+8%)
Total Liabilities
-£159.6K
Increased by £19.42K (+14%)
Net Assets
-£71.33K
Decreased by £12.77K (+22%)
Debt Ratio (%)
181%
Increased by 9.06% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Charles Valentine Fraser-Macnamara Resigned
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Ian David Thomas Resigned
1 Year 11 Months Ago on 29 Sep 2023
Davian Group Limited (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Jason David Bartlet (PSC) Appointed
3 Years Ago on 12 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 20 Aug 2025
Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 15 April 2025
Submitted on 15 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jul 2024
Statement of affairs
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Registered office address changed from Block B Mark Street Sandiacre Nottingham NG10 5AD England to Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 8 July 2024
Submitted on 8 Jul 2024
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Notification of Jason David Bartlet as a person with significant control on 12 April 2022
Submitted on 10 Jan 2024
Change of details for Davian Group Limited as a person with significant control on 12 April 2022
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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