Light Midco 1 Limited

Active13798558 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Second Floor
The Sans
20 St. John's Square
London
EC1M 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2022
British
Born March 1986 (40)
Director · Appointed 24 February 2022
British
Born April 1971 (55)
Officer history (2 former)
24 February 2022
Appointed Small, Andrew Ian as Director
24 February 2022
Appointed Upstone, Stephen as Director
24 February 2022
Resigned Aykroyd, Bertie Thomas as Director
24 February 2022
Resigned Sasaki, Daniel William as Director
13 December 2021
Appointed Aykroyd, Bertie Thomas as Director
13 December 2021
Appointed Sasaki, Daniel William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Light Midco 1 Limited This company
Light Midco 2 Limited Owns 75–100% of shares
Light Bidco Limited Owns 75–100% of shares
Loopme Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025

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