Light Tecnica Ltd

Active04467233 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
specialised design activities (74100)
Controlled by
Max Geoffrey Horwell
Accounts type
Unaudited abridged
Region
South East
Address
196/197 High Street
Egham
Surrey
TW20 9ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Horwell, Max
Secretary · Appointed 1 April 2014
Director · Appointed 1 March 2004
British
Born November 1960
Officer history (7 former)
1 April 2014
Resigned Waugh-Bacchus, Christopher Paul as Secretary
1 April 2014
Appointed Horwell, Max as Secretary
1 April 2014
Resigned Waugh-Bacchus, Christopher Paul as Director
1 April 2009
Resigned Lipscombe, Russell Neil as Director
31 March 2005
Resigned Sprules, Roger Henry as Secretary
31 March 2005
Appointed Waugh-Bacchus, Christopher Paul as Secretary
31 March 2005
Resigned Sprules, Roger Henry as Director
1 March 2004
Appointed Horwell, Max Geoffrey as Director
1 March 2004
Appointed Sprules, Roger Henry as Director
1 March 2004
Appointed Lipscombe, Russell Neil as Director
21 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Sprules, Roger Henry as Secretary
21 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Waugh-Bacchus, Christopher Paul as Director
21 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£273
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £2,800 (£16,662) (£28,654) (£36,459) (£36,567)
Balance sheet detail
202520242023202220212020
Current Assets£3,273£3,381£35,187£43,179£45,145
Debtors£3,000£3,000£9,383£17,297£17,297
Cash£273£381£25,804£25,882£27,848
Creditors (< 1 year)£39,840£39,840£63,841£63,841£59,841£42,345
Net Current Assets(£36,567)(£36,459)(£28,654)(£16,662)£2,800
Shareholder Funds(£36,567)(£36,459)(£28,654)(£16,662)£2,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates20 June 2026
18 November 2025Unaudited abridged accounts31 March 2025
5 July 2025Confirmation statement with no updates20 June 2025
18 December 2024Unaudited abridged accounts31 March 2024
28 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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