OpenCompanies

Lightiq Limited

Company number
04263949
Status
Active
Type
Ltd
Incorporated
2 Aug 2001
Nature of business
specialised design activities

Registered office

Unit 1 45 Penton Place
London
SE17 3DN

Officers

NameRoleAppointedResigned
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 2 Aug 2001 2 Aug 2001
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 2 Aug 2001 2 Aug 2001
OLVERA SANDOVAL, Gerardo Director 20 Oct 2014
MOULE, Philip Edward Director 28 Apr 2003
WEIR, Rebecca Jane Veronica Director 2 Aug 2001
MOULE, Philip Edward Secretary 2 Aug 2001

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Jane Veronica Weir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
2 Aug 2016
Mr Philip Edward Moule Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
2 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £705,465 22
31 Dec 2023 - £270,855 19
31 Dec 2022 £733,566 £494,506 17
31 Dec 2021 £562,200 £406,301 18
31 Dec 2020 £339,647 £348,345 20
31 Dec 2019 - £93,848 20
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data