The Light Room Limited

Active03653158 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Michael Rush
Accounts type
Micro entity
Region
South East
Address
Unit 16 Haland House
66 York Road
Weybridge
KT13 9DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 1998
British
Born February 1961 (65)
Officer history (5 former)
10 October 2015
Resigned Vine Russell Company Secretarial Services Ltd as Corporate Secretary
5 February 2008
Resigned O'Mara Rush, Teena as Director
5 December 2006
Appointed Vine Russell Company Secretarial Services Ltd as Corporate Secretary
5 December 2006
Resigned Asb Secretarial Services Limited as Corporate Secretary
21 October 1998
Appointed Rush, Stephen Michael as Director
21 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 October 1998
Appointed Asb Secretarial Services Limited as Corporate Secretary
21 October 1998
Appointed O'Mara Rush, Teena as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Light Room Limited This company
Cotient Limited Owns 75–100% of shares
Digital Art Supplies Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£49,132
Employees
2
Debt Ratio
47%
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £132,301 £101,979 £87,168 £68,005 £49,642 £49,132
Balance sheet detail
202520242023202220212019
Fixed Assets£21,162£20,978£22,656£24,078£26,701£30,335
Current Assets£70,958£79,032£100,820£143,999£134,232£171,202
Creditors (< 1 year)£47,721£50,368£55,471£80,909£58,954£69,236
Net Current Assets£29,570£28,664£45,349£63,090£75,278£101,966
Net Assets£49,132
Shareholder Funds£49,132£49,642£68,005£87,168£101,979£132,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026
23 December 2025Confirmation statement with updates21 October 20254
23 December 2025Micro company accounts31 March 2025
10 October 2025Registered office address changed1
13 January 2025Registered office address changed1
Show all recent filings

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