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Lightstate Limited

Lightstate Limited is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Lightstate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14095917
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
25 Horsell Road
London
N5 1XL
England
Address changed on 21 May 2023 (2 years 3 months ago)
Previous address was 25 Horsell Road Horsell Road London N5 1XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
55
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Xerus Works Ltd
Christian Anthony Corney is a mutual person.
Active
Cambridge Sensoriis Ltd
Mr Thomas Alexander Hearn is a mutual person.
Active
LGNM Consulting Limited
Mr Peter Richard Lee is a mutual person.
Active
Xerus Investments Limited
Christian Anthony Corney is a mutual person.
Active
Flyker Limited
Mr Thomas Alexander Hearn is a mutual person.
Dissolved
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
£2.38K
Decreased by £144.38K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£26.73K
Decreased by £154.3K (-85%)
Total Liabilities
-£352.06K
Increased by £338.01K (+2406%)
Net Assets
-£325.33K
Decreased by £492.31K (-295%)
Debt Ratio (%)
1317%
Increased by 1309.44% (+16871%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Christian Anthony Corney Appointed
4 Months Ago on 25 Apr 2025
Robert Mcinerney Resigned
5 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Peter Richard Lee Appointed
1 Year 8 Months Ago on 9 Jan 2024
Dr. Robert Mcinerney Appointed
1 Year 10 Months Ago on 27 Oct 2023
Daniel Zohar Resigned
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mr Christian Anthony Corney as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Robert Mcinerney as a director on 24 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 28 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Repayment History
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