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Lightpoint Surgical Ltd

Lightpoint Surgical Ltd is an active company incorporated on 20 June 2023 with the registered office located in . Lightpoint Surgical Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14947689
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 20 Jun ⟶ 31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 100 Victoria Embankment London EC4Y 0DH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darren Charlton Smith
Director • Cfo • Australian • Lives in Australia • Born in Aug 1965
Raphael Ortiz
Director • Ceo - Telix International • French • Lives in France • Born in Mar 1975
PSC
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Mutual Companies
Telix Pharmaceuticals (UK) Limited
Raphael Ortiz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.47M
Total Liabilities
-£16.53M
Net Assets
-£55K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Mr Raphael Ortiz Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Ms Genevieve Joy Ryan Appointed
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 10 Nov 2023
Mr Darren Charlton Smith Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Raphael Ortiz Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Director's details changed for Mr Raphael Ortiz on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registered office address changed from 100 Victoria Embankment London EC4Y 0DH England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 17 Jul 2024
Appointment of Ms Genevieve Joy Ryan as a secretary on 15 January 2024
Submitted on 15 Jan 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 14 Nov 2023
Termination of appointment of Claire Woodthorpe as a director on 1 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Simon Mccoy as a director on 1 November 2023
Submitted on 10 Nov 2023
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Repayment History
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