Lightmint Limited

Active02448033 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Development of building projects (41100)
Directors
Grosvenor Equity Management
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Grosvenor Equity Management
Corporate Director · Appointed 15 September 2026
Grosvenor Equity Management
Corporate Secretary · Appointed 10 November 2023
Director · Appointed 29 November 2012
British
Born August 1985 (41)
Officer history (9 former)
15 September 2026
Appointed Grosvenor Equity Management as Corporate Director
10 November 2023
Appointed Grosvenor Equity Management as Corporate Secretary
10 November 2023
Resigned Laverick, Margaret as Secretary
25 November 2017
Resigned Laverick, Adam James as Director
25 November 2017
Resigned Laverick, Nicola Jayne as Director
25 November 2017
Resigned Laverick, Kevin James as Director
23 October 2014
Appointed Laverick, Adam James as Director
23 October 2014
Appointed Laverick, Nicola Jayne as Director
29 November 2012
Appointed Laverick, Natalie Anne as Director
30 November 2006
Resigned Laverick, Deborah Anne as Secretary
30 November 2006
Appointed Laverick, Margaret as Secretary
30 May 1995
Appointed Laverick, Deborah Anne as Secretary
30 May 1995
Appointed Laverick, Kevin James as Director
30 May 1995
Resigned Jovic, Tanya as Secretary
30 May 1995
Resigned Solak, Dragan as Director
17 January 1995
Appointed Jovic, Tanya as Secretary
17 January 1995
Appointed Solak, Dragan as Director
17 January 1995
Resigned Laverick, Kevin James as Secretary
17 January 1995
Resigned Laverick, Mark Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Company
Reg. no. 04045484

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£415,839
Turnover
£57,540
Profit
£21,852
Employees
1
Debt Ratio
40%
Current Ratio
3.2x
Return on Equity
5%

Trend

Turnover
£0 £50k £100k 2022 2023 2024 £51,667 £50,686 £57,540
Balance sheet detail
202420232022202120202019
Fixed Assets£435,000£500,000£435,000£435,000£435,000£435,002
Current Assets£258,114£269,683£284,559£293,172£280,861£268,033
Debtors£260,695
Cash£7,338
Creditors (< 1 year)£79,838£71,316£73,226£106,040£103,872£83,851
Creditors (> 1 year)£207,630£217,410£230,575£240,466£258,364
Net Current Assets£178,276£198,367£211,333£187,132£176,989£184,182
Net Assets£415,839£490,739£428,925£391,559£371,525£360,820
Shareholder Funds£415,839£490,739£428,925£391,559£371,525£360,820

Turnover£57,540£50,686£51,667
Staff Costs£0
Tax£0
Profit for Period£21,852(£5,548)(£5,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?