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Quantum Light Management Ltd

Quantum Light Management Ltd is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Quantum Light Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878761
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Laggan and Associates 5th Floor, North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ United Kingdom
Telephone
07940 231440
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Swiss • Lives in UK • Born in Aug 1985
Mr Christian Paul Lyk
PSC • Swiss • Lives in Switzerland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£177.92K
Decreased by £245.33K (-58%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£1.28M
Increased by £734.71K (+135%)
Total Liabilities
-£205.83K
Increased by £60.1K (+41%)
Net Assets
£1.07M
Increased by £674.61K (+169%)
Debt Ratio (%)
16%
Decreased by 10.68% (-40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Christian Paul Lyk (PSC) Appointed
3 Years Ago on 22 Sep 2022
Quantum Light Holding Ltd (PSC) Resigned
3 Years Ago on 22 Sep 2022
Accounting Period Shortened
3 Years Ago on 20 Sep 2022
Ezio Paolo Mantegazza Resigned
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 3 October 2023
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 7 Sep 2023
Repayment History
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