OpenCompanies

Lightbulb Analytics Limited

Company number
01843754
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1984
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Previous names

  • L. & A. Consultants Limited (until 14 Aug 2020)

Officers

NameRoleAppointedResigned
TOPPING, Winifred Mary Secretary - 9 May 1995
TOPPING, Philip Richard Director - 17 Oct 2000
TOPPING, Cornelia Charlotte Secretary 9 May 1995 17 Oct 2000
TOPPING, Cornelia Charlotte Director - 2 Mar 2018
TOPPING, Jan Adam Director 1 Jul 2012 2 Mar 2018
TOPPING, Philip Richard Director 29 Aug 2007 2 Mar 2018
O'SHEA, Lena Maria Secretary 17 Oct 2000 2 Mar 2018
TOURICK, Colin Peter, Professor Director 10 Aug 2018 11 Apr 2019
JONES, Allen Ernest Director 19 Dec 2018 16 May 2019
AHEARNE, Andrew Director 4 May 2018 4 Aug 2021
MCMULLAN, Adrian Robert Director 29 Aug 2007 4 Aug 2021
BEATTIE, Brian Director 4 Aug 2021 3 Mar 2025
MILLER, Mark Robert Director 4 Aug 2021 3 Mar 2025
BRUCE, Carl Director 3 Mar 2025
HALLETT, Robert Director 3 Mar 2025

Control

NameNature of controlNotifiedCeased
Cornelia Charlotte Topping Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2017 7 Feb 2018
Philip Richard Topping Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2017 27 Feb 2018
Mr Jan Adam Topping Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Feb 2018 2 Mar 2018
Professor Colin Peter Tourick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Mar 2018 4 Aug 2021
Volaris Group Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £162,090 0
31 Dec 2023 £349,044 £234,146 5
31 Dec 2022 £425,014 £378,812 6
31 Dec 2021 £591,602 £27,948 6
31 Mar 2021 £592,966 £512,663 6
31 Mar 2020 £582,304 £61,950 -
31 Mar 2019 £489,937 £16,717 -
31 Mar 2018 £636,702 £298,927 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £108,204 £34,600 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Lightbulb Analytics Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd

Companies at the same address

Data