Lightphone Limited

Active05591749 Private limited company

Incorporated: 13 October 2005 (21 years)
Industry: Combined office administrative service activities (82110)
Directors: Andrew James Lock
Owned by: Andrew James Lock
Accounts type: Dormant
Region: South East
Address: Oaklands Horsham Lane
Ewhurst
Cranleigh
GU6 7SW

Filing status

Accounts due: 31 May 2028
Last accounts: 31 August 2026
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lock, Andrew James

Secretary · Appointed 6 February 2006

Also at Pointbox Limited, Lock Group Limited, Anter Limited · more companies

British

Lock, Andrew James

Director · Appointed 6 February 2006

Also at Pointbox Limited, Lock Group Limited, Anter Limited · more companies

British

Born September 1962 (64)

Officer history (5 former)

31 August 2024

Resigned Lock, Giles William as Director

13 March 2006

Resigned Jordan Company Secretaries Limited as Corporate Secretary

6 February 2006

Appointed Lock, Andrew James as Secretary

6 February 2006

Appointed Lock, Andrew James as Director

6 February 2006

Appointed Lock, Giles William as Director

6 February 2006

Resigned Jean-Louis, Jacqueline Fiona as Director

9 November 2005

Appointed Jean-Louis, Jacqueline Fiona as Director

9 November 2005

Appointed Jordan Company Secretaries Limited as Corporate Secretary

9 November 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 November 2005

Resigned Instant Companies Limited as Corporate Nominee Director

13 October 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 October 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew James Lock

Individual · Notified 1 September 2024

Owns 75–100% of shares

British

Born September 1962 (64)

Former controllers (1)

31 August 2024

Ceased Lock Group Limited — Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets				£2	£2
Debtors						£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 August 2026
20 October 2025	Confirmation statement with no updates	13 October 2025
2 September 2025	Accounts for a dormant company	31 August 2025
6 November 2024	Termination of appointment of a director
6 November 2024	Cessation of a person with significant control