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Lightship Derivatives UK Limited

Lightship Derivatives UK Limited is an active company incorporated on 17 April 2024 with the registered office located in London, City of London. Lightship Derivatives UK Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15656044
Private limited company
Age
1 year 7 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 King William Street
2nd Floor
London
EC4N 7BE
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 95 Southwark Street London SE1 0HX England
Telephone
07561 698785
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Cyprus • Born in Feb 1967
Director • Danish • Lives in Denmark • Born in Jul 1986
Director • Danish • Lives in Denmark • Born in May 1987
Director • Norwegian • Lives in Denmark • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2M
Total Liabilities
-£448.55K
Net Assets
£1.55M
Debt Ratio (%)
22%
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Frederik Fehrn Christensen Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Kjell Johan Nordgard Appointed
1 Year 7 Months Ago on 18 Apr 2024
Incorporated
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Frederik Fehrn Christensen as a director on 1 June 2025
Submitted on 5 Aug 2025
Appointment of Kjell Johan Nordgard as a director on 18 April 2024
Submitted on 21 Jul 2025
Registered office address changed from 95 Southwark Street London SE1 0HX England to 75 King William Street 75 King William Street London EC4N 7BE on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 75 King William Street 75 King William Street London EC4N 7BE England to 75 King William Street 2nd Floor London EC4N 7BE on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 6 Nov 2024
Second filing of a statement of capital following an allotment of shares on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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