Lightflows Limited, Guildford
Lightflows Limited is a private limited company. Registered at Unit 2, The Surrey Technology Centre Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford GU2 7YG, the aforementioned 15 years old company was incorporated on 2008-11-11 and is officially classified as "business and domestic software development" (SIC code: 62012).1 director can be found in the enterprise: Matthew H. (appointed on 11 November 2008).
| About | |
|---|---|
| Name: Lightflows Limited | |
| Number: 06746184 | |
| Incorporation date: 2008-11-11 | |
| End of financial year: 31 March |
| Address: |
Unit 2, The Surrey Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford GU2 7YG |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Ahhone Holdings Ltd
14 April 2020
| Address | Unit 2, The Surrey Technology Centre Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12554924 |
| Nature of control: |
75,01-100% shares |
Matthew H.
1 July 2016 - 11 November 2020
| Nature of control: |
50,01-75% shares |
Heather & Co
14 April 2020 - 1 August 2020
| Address | The Old Stables Frosbury Farm, Gravetts Lane, Guildford, Surrey, GU3 3JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Heather & Co |
| Nature of control: |
75,01-100% shares |
Idoya G.
27 September 2019 - 14 April 2020
| Nature of control: |
25-50% shares |
Matthew H.
1 July 2016 - 14 April 2020
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 28,221 | 30,658 | 137,663 | 135,893 | 629,220 | 693,184 | 744,957 |
| Total Assets Less Current Liabilities | 1,530 | 7,253 | 80,970 | 94,381 | 496,373 | 573,002 | 596,802 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 593 | 6,484 | 78,473 | 91,536 | - | - | - |
| Tangible Fixed Assets | 4,461 | 3,846 | 12,485 | 14,224 | - | - | - |
| Fixed Assets | 4,461 | 3,846 | 12,485 | - | - | - | - |
The date for Lightflows Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was filed on 2023-03-15. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Ahhone Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at Surrey Technology Centre, Occam Road, Surrey Research Park, GU2 7YG Guildford, Surrey. Matthew H. who has over 1/2 to 3/4 of shares . Heather & Co has over 3/4 of shares. The corporate PSC can be found at Frosbury Farm, Gravetts Lane, GU3 3JW Guildford, Surrey.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 | accounts |
Free Download
(7 pages)
|
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