Lightico Ltd

Proposed for strike-off12746479 Private limited company
Incorporated
15 July 2020 (6 years)
Previously known as
Newco Tio Limited (until 31 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
Yorkshire
Address
24 Verity Walk
Harrogate
HG2 9QE

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2020
Also at NZN Limited (proposed for strike-off), Clearpoint Recycling Limited · more companies
British
Born March 1974 (52)
Officer history (5 former)
28 March 2024
Resigned Ladds, Adrian David as Director
28 March 2024
Resigned Ladds, Helen Martene as Director
1 May 2021
Resigned Reynard, Paul Antony as Director
5 November 2020
Appointed Garrett, Mark as Director
5 November 2020
Resigned Kennedy, Stephen Alexander as Director
5 November 2020
Resigned Kneafsey, Michael Gerard as Director
20 July 2020
Appointed Kennedy, Stephen Alexander as Director
20 July 2020
Appointed Kneafsey, Michael Gerard as Director
20 July 2020
Appointed Reynard, Paul Antony as Director
20 July 2020
Appointed Ladds, Adrian David as Director
15 July 2020
Appointed Ladds, Helen Martene as Director

Ownership 2 active

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

Corporate entity · Notified 8 June 2023
Owns 25–50% of shares
Limited Company
Reg. no. 08054149
Individual · Notified 31 March 2021
Has significant influence or control
British
Born March 1974 (52)
Former controllers (1)
31 March 2021
Ceased Helen Martene Ladds — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lightico Ltd This company Proposed for strike-offOwns 25–50% of shares
Power on Demand Projects Ltd Owns 25–50% of shares
Power on Demand Finance 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
(£431,927)
Employees
1
Debt Ratio
228%
Current Ratio
1.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£287,307) (£570,410) (£637,395) (£431,927)
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0
Current Assets£338,073£317,204£287,709£336,847
Creditors (< 1 year)£197,213£244,691£365,776£266,239
Creditors (> 1 year)£572,788£709,909£492,344£357,916
Net Current Assets£140,860£72,513(£78,067)£70,608
Net Assets(£431,927)(£637,395)(£570,410)(£287,307)
Shareholder Funds(£431,927)(£637,395)(£570,410)(£287,307)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?