LIGHTSTATE LIMITED

Active London

Manufacture of electricity distribution and control apparatus

5 employees website.com
Environment, agriculture and waste Manufacture of electricity distribution and control apparatus
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LIGHTSTATE LIMITED

Manufacture of electricity distribution and control apparatus

Founded 9 May 2022 Active London, England 5 employees website.com
Environment, agriculture and waste Manufacture of electricity distribution and control apparatus
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 22 May 2026 13 days remaining
Net assets £-364K £39K 2024 year on year
Total assets £157K £130K 2024 year on year
Total Liabilities £521K £169K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Horsell Road London N5 1XL England

Website

www.example.com

Full company profile for LIGHTSTATE LIMITED (14095917), an active environment, agriculture and waste company based in London, England. Incorporated 9 May 2022. Manufacture of electricity distribution and control apparatus. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £2.38k (-100%)

Net Assets

-£363.92k

Decreased by £38.59k (-12%)

Total Liabilities

£521.10k

Increased by £169.03k (+48%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

332%

Decreased by 985 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 530,310 Shares £879.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 20243,259£95k£29.125
13 Nov 202412,260£61.3£0.005
13 Nov 202458,250£291.25£0.005
13 Nov 20244,244£21.22£0.005
4 Oct 20241,544£45k£29.125

Officers

Officers

2 active 1 resigned
Status
Jayne ThorpeSecretaryUnknownUnknown14 Feb 2023Active
Thomas Alexander HearnDirectorBritishEngland439 May 2022Active

Shareholders

Shareholders (59)

Thomas Hearn
68.0%
360,405
Amy Holt
8.4%
44,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Alexander Hearn

British

Active
Notified 9 May 2022
Residence England
DOB July 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
25 Apr 2025OfficersAppointment of Mr Christian Anthony Corney as director on 25 Apr 2025
27 Mar 2025OfficersTermination of Robert Mcinerney as director on 24 Mar 2025
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

25 Apr 2025 Officers

Appointment of Mr Christian Anthony Corney as director on 25 Apr 2025

27 Mar 2025 Officers

Termination of Robert Mcinerney as director on 24 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Sept 2025

Confirmation statement made on 8 May 2025 with updates

11 months ago on 9 Jun 2025

Appointment of Mr Christian Anthony Corney as director on 25 Apr 2025

1 years ago on 25 Apr 2025

Termination of Robert Mcinerney as director on 24 Mar 2025

1 years ago on 27 Mar 2025