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Light Trace Photonics Ltd

Light Trace Photonics Ltd is an active company incorporated on 27 February 2021 with the registered office located in Bristol, Bristol. Light Trace Photonics Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13232722
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1 Cathedral Square
Bristol
BS1 5DD
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1993 • Engineer
Director • Consultant • British • Lives in England • Born in Apr 1967
Director • Chair Person • British • Lives in England • Born in Apr 1970
Director • Engineer • Welsh • Lives in England • Born in Sep 1994
Director • Manager • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnigenix Limited
Nicholas Graham Sturge is a mutual person.
Active
Spark South West
Nicholas Graham Sturge is a mutual person.
Active
Lumoptica Limited
Dr Stephen Christopher Kitson is a mutual person.
Active
Actuation Lab Ltd
Dr Stephen Christopher Kitson is a mutual person.
Active
Impax Consulting Limited
Dr Stephen Christopher Kitson is a mutual person.
Active
Impulsonics Ltd
Dr Stephen Christopher Kitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£72.29K
Increased by £61.93K (+598%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£88.66K
Increased by £74.2K (+513%)
Total Liabilities
-£76.95K
Increased by £46.81K (+155%)
Net Assets
£11.71K
Increased by £27.39K (-175%)
Debt Ratio (%)
87%
Decreased by 121.61% (-58%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
William Henry Alexander Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Nicholas Graham Sturge Appointed
1 Year 2 Months Ago on 22 Aug 2024
Dr Stephen Christopher Kitson Appointed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Jake Biele Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Jake Biele (PSC) Details Changed
4 Years Ago on 27 Feb 2021
Mr Dominic Ashley Sulway (PSC) Details Changed
4 Years Ago on 27 Feb 2021
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 12 Sep 2024
Registered office address changed from Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN England to 1 Cathedral Square 1 Cathedral Square Bristol BS1 5DD on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 1 Cathedral Square 1 Cathedral Square Bristol BS1 5DD England to 1 Cathedral Square Bristol BS1 5DD on 12 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Dr Stephen Christopher Kitson as a director on 22 August 2024
Submitted on 30 Aug 2024
Appointment of William Henry Alexander as a director on 22 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Nicholas Graham Sturge as a director on 22 August 2024
Submitted on 30 Aug 2024
Repayment History
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