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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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
119 Sotheby Road
London
N5 2UT
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 25 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 Jan 1985
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1977
Secretary
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
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£157.18K
Increased by £130.45K (+488%)
Total Liabilities
-£521.1K
Increased by £169.04K (+48%)
Net Assets
-£363.92K
Decreased by £38.59K (+12%)
Debt Ratio (%)
332%
Decreased by 985.66% (-75%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mr Christian Anthony Corney Appointed
6 Months Ago on 25 Apr 2025
Robert Mcinerney Resigned
7 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Peter Richard Lee Appointed
1 Year 9 Months Ago on 9 Jan 2024
Dr. Robert Mcinerney Appointed
2 Years Ago on 27 Oct 2023
Daniel Zohar Resigned
2 Years Ago on 18 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from 25 Horsell Road London N5 1XL England to 119 Sotheby Road London N5 2UT on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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