Website & contact details
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Lightship Derivatives UK Limited
- Incorporated
- 17 April 2024 (2 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Kjell Johan NordgardSune Linné Fladberg NielsenMorten Have
- Controlled by
- Morten Have
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 King William StreetLondonEC4N 7BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Nordgard, Kjell Johan
Director · Appointed 18 April 2024
Norwegian
Born July 1960 (66)
Fladberg Nielsen, Sune Linné
Director · Appointed 17 April 2024
Danish
Born July 1986 (40)
Have, Morten
Director · Appointed 17 April 2024
Danish
Born February 1967 (59)
Officer history (1 former)
1 May 2026
Resigned Fehrn Christensen, Frederik as Director
1 June 2025
Appointed Fehrn Christensen, Frederik as Director
18 April 2024
Appointed Nordgard, Kjell Johan as Director
17 April 2024
Appointed Fladberg Nielsen, Sune Linné as Director
17 April 2024
Appointed Have, Morten as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morten Have
Individual · Notified 17 April 2024
Has significant influence or control
Danish
Born February 1967 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Resolutions | 1 | ||
| 28 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 9 October 2025 | Statement of capital following an allotment of shares | 3 | ||
| 19 September 2025 | Statement of capital following an allotment of shares | 3 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | 6 |
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