Lightiq Limited

Active04263949 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
specialised design activities (74100)
Directors
Gerardo Olvera Sandoval
Philip Edward Moule
Rebecca Jane Veronica Weir
Owned by
Philip Edward Moule
Rebecca Jane Veronica Weir
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
45 Penton Place
London
SE17 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Olvera Sandoval, Gerardo
Director · Appointed 20 October 2014
British
Born July 1974 (52)
Moule, Philip Edward
Director · Appointed 28 April 2003
British
Born March 1973 (53)
Moule, Philip Edward
Secretary · Appointed 2 August 2001
British
Weir, Rebecca Jane Veronica
Director · Appointed 2 August 2001
British
Born August 1971 (55)
Officer history (2 former)
20 October 2014
Appointed Olvera Sandoval, Gerardo as Director
28 April 2003
Appointed Moule, Philip Edward as Director
2 August 2001
Appointed Moule, Philip Edward as Secretary
2 August 2001
Appointed Weir, Rebecca Jane Veronica as Director
2 August 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 August 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 August 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
2 August 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Edward Moule
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1973 (53)
Rebecca Jane Veronica Weir
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1971 (55)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£705,465
Employees
20
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £351,607 £339,647 £562,200 £733,566 £500,732 £934,296
Balance sheet detail
202420232022202120202019
Fixed Assets£82,610£105,631£137,664£91,074£26,886£32,747
Current Assets£1,372,842£754,372£1,109,694£916,895£662,015£489,418
Debtors£408,874£254,288£284,522£238,254£92,491£229,035
Cash£705,465£270,855£494,506£406,301£348,345£93,848
Creditors (< 1 year)£521,156£359,271£513,792£380,618£265,921£170,558
Creditors (> 1 year)£0£65,151£83,333
Net Current Assets£851,686£395,101£595,902£536,277£396,094£318,860
Net Assets£733,566£562,200£339,647
Shareholder Funds£934,296£500,732£733,566£562,200£339,647£351,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2025Confirmation statement with no updates2 August 2025
5 June 2025Total exemption full accounts31 December 2024
24 March 2025Satisfaction of a charge in full
30 September 2024Total exemption full accounts31 December 2023
5 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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