Lightgraphix Limited

Active03173628 Private limited company
Incorporated
15 March 1996 (30 years)
Previously known as
Charter Trading EC Limited (until 21 June 1996)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Full
Address
Unit 20 Bourne Ind. Park
Bourne Road
Crayford
DA1 4BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Harding, Brett
Director · Appointed 25 July 2025
British
Born December 1972 (53)
Director · Appointed 10 June 2025
British
Born July 1967 (59)
Director · Appointed 2 March 2016
British
Born October 1978 (48)
Director · Appointed 2 March 2016
British
Born February 1978 (48)
Officer history (9 former)
25 July 2025
Appointed Harding, Brett as Director
10 June 2025
Appointed Essilfie, Henry Teschmaker as Director
29 October 2024
Resigned Harris, Stanley David as Director
15 December 2023
Resigned Mchale, Ellie-Anne Georgia as Secretary
3 February 2023
Appointed Mchale, Ellie-Anne Georgia as Secretary
28 February 2022
Resigned Hargreaves, Richard as Director
2 March 2016
Appointed Harris, Stanley David as Director
2 March 2016
Appointed Lyon, Simon James as Director
2 March 2016
Appointed Buxton, Robert Andrew as Director
18 February 2009
Resigned Darby, John Oliver Robertson as Secretary
18 February 2009
Resigned Darby, John Oliver Robertson as Director
19 May 1997
Resigned Cole, Barbara as Secretary
19 May 1997
Appointed Darby, John Oliver Robertson as Secretary
19 May 1997
Resigned Cole, Barbara as Director
25 March 1996
Appointed Darby, John Oliver Robertson as Director
15 March 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 March 1996
Appointed Cole, Barbara as Secretary
15 March 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 March 1996
Appointed Cole, Barbara as Director
15 March 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 March 1996
Appointed Hargreaves, Richard as Director
15 March 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 9924044
Former controllers (3)
27 July 2018
Ceased Simon James Lyon — Owns 25–50% of shares
27 July 2018
Ceased Robert Andrew Buxton — Owns 25–50% of shares
27 July 2018
Ceased Richard Hargreaves — Has significant influence or control

Financials

Net Assets
£3,121,171
Cash
£2,053,387
Employees
97
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,741,299 £2,907,741 £3,121,171
Balance sheet detail
202520242023
Fixed Assets£274,634£301,239£219,555
Current Assets£5,767,925£4,729,819£3,983,229
Cash£2,053,387£2,102,492£1,897,539
Creditors (< 1 year)£2,886,670£2,074,443£1,425,346
Net Current Assets£2,881,255£2,655,376£2,557,883
Net Assets£3,121,171£2,907,741£2,741,299
Shareholder Funds£3,121,171£2,907,741£2,741,299

Filings 113

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 March 2026
4 March 2026Confirmation statement with no updates4 March 2026
11 November 2025Accounts for a small company31 March 2025
25 July 2025Appointment of a director
23 June 2025Appointment of a director
Show all 113 filings

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