Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Lightstate Limited
- Incorporated
- 9 May 2022 (4 years)
- Industry
- Trade of electricity (35140) Other business support service activities n.e.c. (82990)
- Directors
- Peter Richard LeeThomas Alexander Hearn
- Owned by
- Thomas Alexander Hearn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 119 Sotheby RoadLondonN5 2UT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Lee, Peter Richard
Director · Appointed 9 January 2024
British
Born August 1977 (49)
Thorpe, Jayne
Secretary · Appointed 14 February 2023
Hearn, Thomas Alexander
Director · Appointed 9 May 2022
British
Born July 1982 (44)
Officer history (2 former)
25 April 2025
24 March 2025
Resigned Mcinerney, Robert, Dr. as Director
9 January 2024
Appointed Lee, Peter Richard as Director
27 October 2023
Appointed Mcinerney, Robert, Dr. as Director
18 October 2023
Resigned Zohar, Daniel as Director
14 February 2023
Appointed Thorpe, Jayne as Secretary
10 November 2022
Appointed Zohar, Daniel as Director
9 May 2022
Appointed Hearn, Thomas Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Alexander Hearn
Individual · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£363,922)
- Employees
- 5
- Debt Ratio
- 332%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £591 | £2,220 | |
| Current Assets | £156,584 | £24,508 | £177,565 |
| Debtors | £22,133 | £30,812 | |
| Cash | £2,375 | £146,753 | |
| Creditors (< 1 year) | £475,711 | £331,062 | £9,585 |
| Creditors (> 1 year) | £45,386 | £21,000 | £1,000 |
| Net Current Assets | (£319,127) | (£306,554) | £167,980 |
| Net Assets | (£363,922) | (£325,334) | £166,980 |
| Shareholder Funds | (£363,922) | (£325,334) | £166,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Micro company accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 September 2025 | Registered office address changed | |||
| 9 June 2025 | Confirmation statement with updates | 8 May 2025 |
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