Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
An Lightside Holdings Ltd
- Incorporated
- 10 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Address
- 1 Somerville CourtAdderburyBanburyOX17 3SN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2022
British
Born December 1948 (77)
Director · Appointed 10 November 2022
British
Born September 1973 (53)
Officer history (1 former)
16 June 2023
10 November 2022
10 November 2022
10 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 14473815
Former controllers (2)
16 June 2023
16 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
An Lightside Holdings Ltd This company Owns 75–100% of shares
John Nicholls (Trading) Limited Owns 75–100% of shares
J & BS Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £750,000
- Return on Equity
- 7500%
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £10,000 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £750,000 |
| Tax | £0 |
| Profit for Period | £750,000 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 26 November 2025 | Accounts for a medium company | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 2 April 2025 | Registered office address changed | |||
| 29 November 2024 | Confirmation statement with no updates | 9 November 2024 |
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