LIGHTBURST LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 10498053
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTBURST LTD was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. LIGHTBURST LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 17 days.

Name LIGHTBURST LTD
Company number 10498053
Company type Private Limited Company
Incorporation date 25 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Msv Consultancy Ltd Denstone, ST14 5HW Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Brian Martin Edgson Nationality: British Dates: Wednesday, March 29, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
Mr Matthew Henry Sellwood Nationality: British Dates: Monday, January 23, 2017 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mrs Kate Evans Nationality: British Dates: Friday, November 25, 2016 - Monday, January 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (79 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIGHTBURST LTD.

Previous Names

Name Change Date
LIGHTBURST LTD 25 Nov 2016