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LIGHTNATION LIMITED
Unit 3 Ure Bank Maltings, URE BANK MALTINGS, Ripon, North Yorkshire, HG4 1AE
ActiveltdINC 2012SIC 27400
Company Information
Registered AddressUnit 3 Ure Bank Maltings, URE BANK MALTINGS, Ripon, North Yorkshire, HG4 1AE
Incorporated23 April 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27400 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due24 April 2027
Confirmation Last Filed10 April 2026
Financial history
| Metric | 2025 | 2024 | 2017 | 2015 |
|---|---|---|---|---|
| Net assets | £499 | £9,160 | £36,085 | £1,202 |
| Current assets | £163,157 | £190,231 | £112,289 | £43,923 |
| Fixed assets | £148,687 | £166,163 | £66,549 | £11,776 |
| Creditors | £242,152 | £251,809 | £60,675 | £46,789 |
| Employees | 5 | 5 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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