Lightsummit Ltd

Active17031609 Private limited company
Incorporated
13 February 2026 (8 months)
Previously known as
Me Group Ltd (until 9 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Region
Greater London
Address
1 Mortimer Street
Floors 2-3
London
W1T 3JA

Filing status

Accounts due
13 November 2027
Conf. stmt due
26 February 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born May 1973 (53)
Director · Appointed 13 February 2026
British
Born November 1979
Director · Appointed 13 February 2026
British
Born April 1962 (64)
Davies, John Barrie
Director · Appointed 13 February 2026
British
Born July 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14526956

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mangrove Group Ltd Owns 75–100% of shares
Lightsummit Ltd This company Owns 75–100% of shares
M-Rack Ltd Owns 75–100% of shares
The Segen Group Limited Owns 75–100% of shares
Segen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Certificate of change of name

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