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Lightfunnels Ltd

Lightfunnels Ltd is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Lightfunnels Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12322614
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (10 days ago)
Contact
Address
24-26 Arcadia Avenue Fin009
London
N3 2JU
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 1-3 Britannia Way Reception London NW10 7PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jan 1977
Mr Osman Uygar Turantekin
PSC • British • Lives in UK • Born in Jan 1977
Mr Yousef Khalidi
PSC • Israeli • Lives in Israel • Born in Apr 1988
Mr Naoufal Bardouni
PSC • Moroccan • Lives in Morocco • Born in Jul 1996
Mr Yassir Ennazk
PSC • Moroccan • Lives in Morocco • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Launchese Ltd
Osman Uygar Turantekin is a mutual person.
Active
Rocket Formations Limited
Osman Uygar Turantekin is a mutual person.
Active
Launchese Connect Ltd
Osman Uygar Turantekin is a mutual person.
Active
Adsteak Ltd
Osman Uygar Turantekin is a mutual person.
Active
Elevatecom Ltd
Osman Uygar Turantekin is a mutual person.
Active
Islesebuy Ltd
Osman Uygar Turantekin is a mutual person.
Active
Altai Digital Ltd
Osman Uygar Turantekin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.57K
Increased by £39.57K (+104%)
Total Liabilities
-£63.62K
Increased by £32.53K (+105%)
Net Assets
£13.95K
Increased by £7.04K (+102%)
Debt Ratio (%)
82%
Increased by 0.21% (0%)
Latest Activity
Yassir Ennazk (PSC) Appointed
9 Months Ago on 15 Nov 2024
Naoufal Bardouni (PSC) Appointed
10 Months Ago on 8 Nov 2024
Mr Osman Uygar Turantekin (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Mr Osman Uygar Turantekin Details Changed
10 Months Ago on 8 Nov 2024
Yousef Khalidi (PSC) Appointed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Notification of Yassir Ennazk as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Osman Uygar Turantekin on 8 November 2024
Submitted on 8 Nov 2024
Notification of Yousef Khalidi as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Osman Uygar Turantekin as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Notification of Naoufal Bardouni as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from 1-3 Britannia Way Reception London NW10 7PR United Kingdom to 24-26 Arcadia Avenue Fin009 London N3 2JU on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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