Lights-On Consulting Limited
Company Profile
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MicroLights-on Consulting Limited
05423320•Private Limited With Share Capital
3 & 4 Pegasus House, Pegasus Court, Warwick, CV346LW
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Incorporated
13/04/2005
Company Age
21 years
Directors
3
Employees
5
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Lights-on Consulting Limited (05423320) is a private limited with share capital incorporated on 13/04/2005 (21 years old) and registered in warwick, CV346LW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Strategic advice, practically delivered. lights-on consulting limited was established in 2005 to provide pragmatic consultancy primarily to law firms and other professional service firms in their use of it. lights-on was set up by peter owen who, for 10 years until 2005, was the it director for ever...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 13/04/2005
CV346LW
5 employees
Financial Overview
Total Assets
£788.7K
Liabilities
£470.5K
Net Assets
£318.1K
Est. Turnover
£5.43M
AI Estimated
Unreported
Cash
£523.2K
Key Metrics
5
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:08-05-2006
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Incorporation Company
Category:Incorporation
Date:13-04-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date01/07/2025
Latest Accounts30/04/2025
Trading Addresses
Ferndale House, 55 Kineton Green Road, Solihull, West Midlands, B927DX
3 & 4 Pegasus House, Pegasus Court, Warwick, Warwickshire Cv34 6L, CV346LWRegistered
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