# Lightico Ltd

## Details

- **Company number:** [12746479](https://find-and-update.company-information.service.gov.uk/company/12746479)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2020
- **Registered office:** 24 VERITY WALK, HARROGATE, HG2 9QE
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Newco Tio Limited (until 31 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRETT, Mark | director | 5 Nov 2020 |  |
| LADDS, Adrian David | director | 20 Jul 2020 | 28 Mar 2024 |
| LADDS, Helen Martene | director | 15 Jul 2020 | 28 Mar 2024 |
| REYNARD, Paul Antony | director | 20 Jul 2020 | 1 May 2021 |
| KNEAFSEY, Michael Gerard | director | 20 Jul 2020 | 5 Nov 2020 |
| KENNEDY, Stephen Alexander | director | 20 Jul 2020 | 5 Nov 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Power On Demand Ltd | ownership-of-shares-25-to-50-percent | 8 Jun 2023 |  |
| Mr Mark Garrett | significant-influence-or-control | 31 Mar 2021 |  |
| 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 |



## 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 |



## Owned by

Lightico Ltd → [Power On Demand Ltd](/company/08054149)




## Directors' other companies

- [GARRETT, Mark](/person/5459223) - director at [NZN Limited](/company/14991405)
- [GARRETT, Mark](/person/5459223) - director at [Catmandoes Limited](/company/10218398)



## Companies at the same address

- [2nd Team LLP](/company/OC431719) (OC431719)
- [NZN Limited](/company/14991405) (14991405)