Lightbringer Tech Limited

General information

Name:

Lightbringer Tech Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11269423

Incorporation date: 2018-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 71-75 Shelton Street, London WC2H 9JQ Lightbringer Tech Limited is a Private Limited Company issued a 11269423 Companies House Reg No. This firm was set up on 2018-03-22. This enterprise's SIC code is 74100 meaning specialised design activities. The firm's latest annual accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-01-23.

In order to satisfy its customers, the limited company is being supervised by a body of two directors who are Jesus F. and Maurizio C.. Their constant collaboration has been of extreme use to this specific limited company since December 2019. To support the directors in their duties, this specific limited company has been utilizing the skills of Maurizio C. as a secretary since 2018.

Financial data based on annual reports

Company staff

Jesus F.

Role: Director

Appointed: 11 December 2019

Latest update: 19 December 2023

Maurizio C.

Role: Secretary

Appointed: 22 March 2018

Latest update: 19 December 2023

Maurizio C.

Role: Director

Appointed: 22 March 2018

Latest update: 19 December 2023

People with significant control

The companies with significant control over this firm are as follows: Spain Global Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge, UB8 1QL, Middlesex and was registered as a PSC under the reg no 08237501.

Spain Global Investment Limited
Legal authority Companies Act 2006
Legal form Rle
Country registered England And Wales
Place registered 152-160 City Road, London, England Ec1v 2nx
Registration number 08237501
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Massimiliano G.
Notified on 22 March 2018
Ceased on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco M.
Notified on 22 March 2018
Ceased on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ilario S.
Notified on 22 March 2018
Ceased on 11 December 2019
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 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 22 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 22 March 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/23 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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