General information

Name:

Lightbourne Limited

Office Address:

293 Old Street EC1V 9LA London

Number: 12962968

Incorporation date: 2020-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightbourne is a business located at EC1V 9LA London at 293 Old Street. This enterprise was formed in 2020 and is established under the registration number 12962968. This enterprise has been active on the UK market for 4 years now and company current status is active. This company's principal business activity number is 68100: Buying and selling of own real estate. 2022-03-31 is the last time when the accounts were filed.

With regards to this particular business, a variety of director's tasks have so far been fulfilled by Thomas M. who was designated to this position in 2023. That business had been led by Charles E. until one year ago. As a follow-up a different director, namely Rose D. resigned one year ago.

The companies with significant control over this firm are as follows: Jacuna Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vestry Street, N1 7RE and was registered as a PSC under the reg no 11769766.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 10 May 2023

Latest update: 12 May 2024

People with significant control

Jacuna Ltd
Address: 20-22 Vestry Street, London, N1 7RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11769766
Notified on 25 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles E.
Notified on 27 November 2020
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rose D.
Notified on 20 October 2020
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-20
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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