LIGHTBEAR LANE

Active London
0 employees website.com
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LIGHTBEAR LANE

Founded 24 Jan 2023 Active London, England 0 employees website.com

Previous Company Names

LIGHTBEAR LANE LTD 24 Jan 2023 — 1 Feb 2023
Accounts Submitted 25 Feb 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 25 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £5K £200 2024 year on year
Total assets £5K £200 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Full company profile for LIGHTBEAR LANE (14612669), an active company based in London, England. Incorporated 24 Jan 2023. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Increased by £200.00 (+4%)

Total Liabilities

N/A

Turnover

£37.56k

Increased by £17.88k (+91%)

Employees

N/A

Debt Ratio

N/A

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Elsbeth GeldhofDirectorDutchUnited States5621 Aug 2024Active
Judith MorganeDirectorAustrianUnited Kingdom4324 Jan 2023Active
Kathleen PilkintonDirectorBritishEngland4125 Oct 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Kathleen Pilkinton

British

Active
Notified 25 Oct 2023
Residence England
DOB July 1984
Nature of Control
  • Significant Influence Or Control

Dr Sarah Spencer

British

Active
Notified 24 Jan 2023
Residence United Kingdom
DOB November 1993
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Dr Judith Morgane

Austrian

Active
Notified 24 Jan 2023
Residence England
DOB May 1982
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Drs. Elsbeth Geldhof

Dutch

Active
Notified 21 Aug 2024
Residence United States
DOB April 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
25 Feb 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Feb 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with no updates
23 Aug 2024OfficersAppointment of Drs. Elsbeth Geldhof as director on 21 Aug 2024
23 Aug 2024Persons With Significant ControlElsbeth Geldhof notified as a person with significant control
25 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

25 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with no updates

23 Aug 2024 Officers

Appointment of Drs. Elsbeth Geldhof as director on 21 Aug 2024

23 Aug 2024 Persons With Significant Control

Elsbeth Geldhof notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with updates

3 months ago on 25 Jan 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 25 Feb 2025

Confirmation statement made on 23 Jan 2025 with no updates

1 years ago on 18 Feb 2025

Appointment of Drs. Elsbeth Geldhof as director on 21 Aug 2024

1 years ago on 23 Aug 2024

Elsbeth Geldhof notified as a person with significant control

1 years ago on 23 Aug 2024