Lightmedia Displays Limited

Active03343187 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Edward Elliot - Smith
Owned by
Edward Elliott - Smith
Sarah Ann Elliott-Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Wilkinson And Partners
Fairfax House 6A Mill Field Road
Bingley
BD16 1PY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born September 1968 (58)
Elliot - Smith, Edward
Director · Appointed 1 October 1999
British
Born July 1962 (64)
Officer history (10 former)
1 April 2013
Appointed Elliott-Smith, Sarah Ann as Director
1 March 2011
Resigned Smith, Johanna Steadman Paterson as Secretary
17 May 2002
Appointed Smith, Johanna Steadman Paterson as Secretary
17 May 2002
Resigned Bottomley-Smith, Lisa Jane as Secretary
17 May 2002
Resigned Bottomley-Smith, Lisa Jane as Director
7 April 2000
Appointed Bottomley-Smith, Lisa Jane as Secretary
7 April 2000
Resigned Turton, Susan Jane as Director
7 April 2000
Resigned Turton, Susan Jane as Secretary
1 October 1999
Appointed Elliot - Smith, Edward as Director
1 October 1999
Resigned Franklin, Paul Andrew as Director
1 April 1999
Appointed Turton, Susan Jane as Director
1 April 1999
Appointed Turton, Susan Jane as Secretary
1 April 1999
Appointed Franklin, Paul Andrew as Director
1 April 1999
Resigned Bottomley-Smith, Lisa Jane as Secretary
1 April 1999
Resigned Smith, Edward as Director
11 November 1998
Appointed Bottomley-Smith, Lisa Jane as Director
1 April 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
1 April 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
1 April 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 April 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 April 1997
Appointed Bottomley-Smith, Lisa Jane as Secretary
1 April 1997
Appointed Smith, Edward as Director

Ownership 2 active

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

Edward Elliott - Smith
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£242,707
Cash
£204
Employees
6
Debt Ratio
64%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £388,631 £237,757 £326,012 £272,674 £242,707
Balance sheet detail
202520242023202220212020
Fixed Assets£594,733£491,839£450,549£510,724£586,953
Current Assets£79,392£144,334£215,381£97,453£92,390
Debtors£79,188£144,130£202,389£97,153£92,390
Cash£204£204£12,992£300£0
Creditors (< 1 year)£363,035£298,890£360,489£215,707£208,285£224,457
Creditors (> 1 year)£30,906£23,333£43,333£63,333£85,000
Net Current Assets(£283,643)(£154,556)(£326)(£110,832)(£132,067)
Net Assets£242,707£272,674£326,012£237,757£388,631
Shareholder Funds£242,707£272,674£326,012£237,757£388,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Satisfaction of a charge in full
7 April 2026Confirmation statement with no updates31 March 2026
12 November 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
21 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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