# Lightiq Limited

## Details

- **Company number:** [04263949](https://find-and-update.company-information.service.gov.uk/company/04263949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** UNIT 1, 45 PENTON PLACE, LONDON, SE17 3DN
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |