Nlighten Leeds Limited

Active10553313 Private limited company
Incorporated
9 January 2017 (9 years)
Previously known as
Technical Real Estate Normanton Limited (until 3 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Address
Proximity House Unit 2
Chester Gates
Dunkirk
Chester
CH1 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born January 1967 (59)
Director · Appointed 14 April 2025
British
Born November 1970
Officer history (4 former)
30 September 2025
Resigned Moeller, Frédéric Paul as Director
30 September 2025
Resigned Craig, John Bolton as Director
18 July 2025
Appointed Stenton, Robert William as Director
18 July 2025
Appointed Moeller, Frédéric Paul as Director
14 April 2025
Appointed Nesbitt, Justin Stuart as Director
1 September 2023
Resigned Milne, Rory Michael Stuart as Director
1 April 2020
Appointed Craig, John Bolton as Director
1 April 2020
9 January 2017
Appointed Manclark, James William Mckinnon as Director
9 January 2017
Appointed Milne, Rory Michael Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11665082
Former controllers (1)
2 March 2020
Ceased James William Mckinnon Manclark — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Nlighten London Limited Owns 75–100% of shares
Nlighten UK Data Centres Limited Owns 75–100% of shares
Nlighten UK Opco Limited Owns 75–100% of shares
Nlighten Birmingham Limited Owns 75–100% of shares
Nlighten Bridgend Limited Owns 75–100% of shares
Nlighten Bristol Limited Owns 75–100% of shares
Nlighten Chester Limited Owns 75–100% of shares
Nlighten Leeds Limited This company Owns 75–100% of shares
Nlighten Liverpool Limited Owns 75–100% of shares
Nlighten Milton Keynes Limited Owns 75–100% of shares
Nlighten Nottingham Limited Owns 75–100% of shares
Nlighten Swindon Limited Owns 75–100% of shares
Nlighten Wakefield Limited Owns 75–100% of shares
Sentrum (Rugby) Limited Owns more than 25% of shares
Nlighten UK Propco Limited Owns 75–100% of shares

Financials

Net Assets
£1,325,241

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 £461,728 £504,388 £1,325,241
Balance sheet detail
2023202220212020
Fixed Assets£2,700,149£2,590,944£2,590,944£2,590,944
Current Assets£228,857
Debtors£8,160
Creditors (< 1 year)£16,669£9,137(£171,654)£2,618,302
Creditors (> 1 year)£2,309,030£2,309,030£2,309,030
Net Current Assets£942,479£222,474£179,814(£2,389,445)
Net Assets£1,325,241£504,388£461,728
Shareholder Funds£1,325,241£504,388£461,728£201,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Change of share class name or designation
11 May 2026Confirmation statement with updates30 April 2026
20 March 2026Satisfaction of a charge in full
7 January 2026Other filing
7 January 2026Other filing
Show all recent filings

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