Lightico Ltd
- Company number
- 12746479
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Newco Tio Limited (until 31 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Stephen Alexander | Director | 20 Jul 2020 | 5 Nov 2020 |
| KNEAFSEY, Michael Gerard | Director | 20 Jul 2020 | 5 Nov 2020 |
| REYNARD, Paul Antony | Director | 20 Jul 2020 | 1 May 2021 |
| LADDS, Adrian David | Director | 20 Jul 2020 | 28 Mar 2024 |
| LADDS, Helen Martene | Director | 15 Jul 2020 | 28 Mar 2024 |
| GARRETT, Mark | Director | 5 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Martene Ladds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 31 Mar 2021 |
| Power On Demand Ltd | Ownership Of Shares 25 To 50 Percent | 8 Jun 2023 | |
| Mr Mark Garrett | Significant Influence Or Control | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £431,927 | 1 |
| 31 Jul 2023 | -£637,395 | 1 |
| 31 Jul 2022 | -£570,410 | 1 |
| 31 Jul 2021 | -£287,307 | 0 |
Connections
Owned by
Lightico Ltd → Power On Demand Ltd
Directors’ other companies
- GARRETT, Mark - Director at NZN Limited
- GARRETT, Mark - Director at Catmandoes Limited
Companies at the same address
- 2nd Team LLP (OC431719)
- NZN Limited (14991405)