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Light Bidco Limited

Light Bidco Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Light Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799331
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Ground Floor 32-38 Saffron Hill London EC1N 8FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1971
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Light Midco 2 Limited
PSC
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Mutual Companies
Light Midco 1 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Midco 2 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Nominees Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Innovation Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Ltd
Stephen Upstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.04M
Increased by £898K (+79%)
Employees
Unreported
Same as previous period
Total Assets
£145.85M
Increased by £419K (0%)
Total Liabilities
-£152.76M
Increased by £12.09M (+9%)
Net Assets
-£6.92M
Decreased by £11.67M (-246%)
Debt Ratio (%)
105%
Increased by 8.01% (+8%)
Latest Activity
Mr Stephen Upstone Details Changed
16 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Andrew Ian Small Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Light Midco 2 Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Director's details changed for Mr Stephen Upstone on 17 October 2025
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Light Midco 2 Limited as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Repayment History
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