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Alderley Lighthouse Labs Ltd

Alderley Lighthouse Labs Ltd is an active company incorporated on 5 May 2022 with the registered office located in Cheadle, Greater Manchester. Alderley Lighthouse Labs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14087453
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Highfield House Cheadle Royal Business Park
Highfield
Cheadle
SK8 3GY
England
Address changed on 12 May 2025 (5 months ago)
Previous address was , 47 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Irish • Lives in Wales • Born in Jan 1971
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1978
Director • Investment Director • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Executive Investments LLP
Gavin Bell and Jenny Anne Linney are mutual people.
Active
Momentum Bioscience Limited
James William Thurlow is a mutual person.
Active
Zilico Limited
James William Thurlow is a mutual person.
Active
Credico Marketing Limited
Jenny Anne Linney is a mutual person.
Active
Gather Campaigns Limited
Jenny Anne Linney is a mutual person.
Active
Biorelate Limited
Gavin Bell is a mutual person.
Active
Firestar Science And Technology Ltd
James William Thurlow is a mutual person.
Active
X R Games Limited
Gavin Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£957.54K
Increased by £823.07K (+612%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.95M
Increased by £1.38M (+240%)
Total Liabilities
-£698.95K
Increased by £265.8K (+61%)
Net Assets
£1.25M
Increased by £1.11M (+788%)
Debt Ratio (%)
36%
Decreased by 39.61% (-52%)
Latest Activity
Mr Jagdeep Singh Appointed
15 Days Ago on 7 Oct 2025
James William Thurlow Resigned
19 Days Ago on 3 Oct 2025
Gavin Bell Resigned
1 Month Ago on 4 Sep 2025
Mrs Jenny Anne Linney Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Mr Simon Chapman Details Changed
5 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Maven Capital Partners Uk Llp (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Seneca Growth Capital Vct Plc (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
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Documents
Appointment of Mr Jagdeep Singh as a director on 7 October 2025
Submitted on 20 Oct 2025
Termination of appointment of James William Thurlow as a director on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Jenny Anne Linney as a director on 4 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Gavin Bell as a director on 4 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 15 May 2025
Registered office address changed from , 47 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB, United Kingdom to Highfield House Cheadle Royal Business Park Highfield Cheadle SK8 3GY on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Simon Chapman on 9 May 2025
Submitted on 12 May 2025
Repayment History
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