Lightmint Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Lightmint Limited can be found at London at 128 City Road. You can look up the firm by the area code - EC1V 2NX. The firm has been operating on the English market for 35 years. The company is registered under the number 02448033 and their state is active. This firm's declared SIC number is 41100 and has the NACE code: Development of building projects. Lightmint Ltd released its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2022-11-14.

At present, the limited company is overseen by a solitary director: Natalie L., who was formally appointed on 2012-11-29. Since 2014-10-23 Adam L., had been functioning as a director for this specific limited company up to the moment of the resignation in November 2017. What is more a different director, specifically Nicola L. resigned in November 2017. At least one secretary in this firm is a limited company: Grosvenor Equity Management.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	442 753	314 214	319 607	222 786	235 107	244 608

Balance Sheet
Cash Bank On Hand								1 224	7 338
Current Assets	257 760	228 653	230 007	224 040	223 902	225 520	225 655	261 919	268 033	280 861	293 172	284 559
Debtors	221 548	223 820	225 057	223 820	223 820			260 695	260 695
Net Assets Liabilities						244 608	320 854	359 709	360 820	371 525	391 559	428 925
Property Plant Equipment								435 000	435 000
Cash Bank In Hand	36 212	4 834	4 950	220	82
Net Assets Liabilities Including Pension Asset Liability	442 753	314 213	319 607	222 786	235 107	244 608
Tangible Fixed Assets	500 000	365 000		365 000	365 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	32 284	38 745	44 138	-52 683	12 319
Shareholder Funds	442 753	314 214	319 607	222 786	235 107	244 608

Other Financial Data
Average Number Employees During Period								1	1			1
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2	2	2	2
Creditors						138 124	123 777	119 787	87 408	103 872	106 040	73 226
Fixed Assets	500 000	365 000	365 000	365 000	365 000	365 000	435 000	435 000	435 002	435 000	435 000	435 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									-9 258
Intangible Assets								2	2
Intangible Assets Gross Cost								2	2
Net Current Assets Liabilities	172 253	149 838	137 232	68 974	82 680	87 396	101 878	142 132	180 625	176 989	187 132	211 333
Other Operating Expenses Format2											16 052	20 150
Profit Loss											10 054	-5 481
Property Plant Equipment Gross Cost								435 000	435 000
Raw Materials Consumables Used											28 303	36 998
Tax Tax Credit On Profit Or Loss On Ordinary Activities											1 253
Total Assets Less Current Liabilities	672 253	514 839	502 232	433 976	447 682	452 398	536 880	577 134	619 184	611 991	622 134	646 335
Turnover Revenue											55 662	51 667
Creditors Due After One Year	229 500	200 625	182 625	211 190	212 575	207 790
Creditors Due Within One Year	85 507	78 815	92 775	155 066	141 222	138 124
Investments Fixed Assets		365 000	365 000		365 000	365 000
Number Shares Allotted			2
Par Value Share			1
Revaluation Reserve	410 467	275 467	275 467	275 467	222 786
Secured Debts	247 500	218 625	200 625
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation	500 000	365 000		365 000	365 000
Tangible Fixed Assets Increase Decrease From Revaluations		-135 000

Company staff

Grosvenor Equity Management

Role: Corporate Secretary

Appointed: 10 November 2023

Address: Ashtree Close, Rowlands Gill, Tyne And Wear, NE39 1RA, United Kingdom

Latest update: 7 January 2024

The companies with significant control over this firm include: Grosvenor Equity Management owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rowlands Gill at Ashtree Close, Sherburn Park Estate, NE39 1RE, Tyne and Wear and was registered as a PSC under the reg no 04045484.

Grosvenor Equity Management

Address: 13 Ashtree Close, Sherburn Park Estate, Rowlands Gill, Tyne And Wear, NE39 1RE, England

Legal authority Companies Act

Legal form Company

Country registered England

Place registered England And Wales

Registration number 04045484

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 22 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 July 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 July 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Lightmint Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grosvenor Equity Management

Natalie L.

Adam L.

Nicola L.

Margaret L.

Kevin L.

Deborah L.

Tanya J.

Dragan S.

Kevin L.

Mark L.

People with significant control

Grosvenor Equity Management

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode