Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2026
- Last conf. stmt
- 29 August 2025
Graphene Lighting Limited
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Bluestone Global Technology Limited (until 13 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Chung-Ping Lai
- Owned by
- BGT Materials Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Exchange5 Bank StreetBuryBL9 0DN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
Also at Graphene Security Limited (proposed for strike-off), BGT Materials Limited
Taiwanese
Born March 1966 (60)
Director · Appointed 10 January 2018
Also at BGT Materials Limited
British
Born August 1974 (52)
Lai, Chung-Ping, Dr
Director · Appointed 29 August 2014
Taiwanese
Born November 1962
Officer history (7 former)
8 November 2023
8 November 2023
Resigned Lu, Ching-Yu as Director
8 November 2023
Resigned Lu, Ching-Yu, Ms. as Secretary
4 January 2021
27 May 2019
10 January 2018
Resigned Armstrong, Philip, Mr. as Director
10 January 2018
15 December 2015
10 May 2015
14 April 2015
Resigned Lewis, Emma as Secretary
1 March 2015
Appointed Armstrong, Philip, Mr. as Director
1 March 2015
1 March 2015
27 January 2015
Appointed Lewis, Emma as Secretary
26 January 2015
Appointed Lu, Ching-Yu, Ms. as Secretary
23 January 2015
Appointed Lu, Ching-Yu as Director
29 August 2014
Appointed Lai, Chung-Ping, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BGT Materials Limited
Corporate entity · Notified 1 August 2016
Owns 50–75% of shares
Limited Company
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £41,772
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | £1 | £1 | £4,053,524 |
| Current Assets | £46,466 | £50,660 | £63,177 | £75,888 | £87,425 | £93,212 |
| Debtors | £4,694 | £3,682 | £3,836 | £1,490 | £2,030 | £40 |
| Cash | £41,772 | £46,236 | £58,599 | £74,398 | £85,395 | £93,172 |
| Creditors (< 1 year) | £4,073,231 | £4,068,099 | £4,071,476 | £4,073,804 | £4,084,834 | £4,072,654 |
| Net Current Assets | (£4,026,765) | (£4,017,439) | (£4,008,299) | (£3,997,916) | (£3,997,409) | (£3,979,442) |
| Shareholder Funds | (£4,026,765) | (£4,017,438) | (£4,008,298) | (£3,997,915) | (£3,997,408) | £74,082 |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £84,500 | |||||
| Profit Before Tax | (£84,500) | |||||
| Tax | £0 | |||||
| Profit for Period | (£84,500) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 September 2024 | Confirmation statement with no updates | 29 August 2024 | ||
| 16 November 2023 | Termination of appointment of a secretary |
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