THREE LIGHT STAR LIMITED

15900392
Active Leicester

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
T

THREE LIGHT STAR LIMITED

15900392

Management consultancy activities other than financial management

Founded 16 Aug 2024 Active Leicester, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 15 Apr 2026 Next due 16 May 2026 2 months overdue
Confirmation Submitted 17 Aug 2025 Next due 29 Aug 2026 1 month remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 19 Warren Park Way Enderby Leicester LE19 4SA England

Full company profile for THREE LIGHT STAR LIMITED (15900392), an active company based in Leicester, England. Incorporated 16 Aug 2024. Management consultancy activities other than financial management. 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 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 16 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Morrow, Catherine LesleyDirectorBritishEngland5816 Aug 2024Active
Russell, Luke ColinDirectorBritishEngland5716 Aug 2024Active

Shareholders

Shareholders (2)

Luke Colin Russell
50.0%
Catherine Lesley Morrow
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Catherine Lesley Morrow

British

Active
Notified 16 Aug 2024
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Luke Colin Russell

British

Active
Notified 16 Aug 2024
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
15 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
21 Jul 2025OfficersChange to director Ms Catherine Lesley Morrow on 5 Jun 2025
21 Jul 2025OfficersChange to director Mr Luke Colin Russell on 5 Jun 2025
21 Jul 2025Persons With Significant ControlChange to Ms Catherine Lesley Morrow as a person with significant control on 5 Jun 2025
15 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

21 Jul 2025 Officers

Change to director Ms Catherine Lesley Morrow on 5 Jun 2025

21 Jul 2025 Officers

Change to director Mr Luke Colin Russell on 5 Jun 2025

21 Jul 2025 Persons With Significant Control

Change to Ms Catherine Lesley Morrow as a person with significant control on 5 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 15 Apr 2026

Confirmation statement made on 15 Aug 2025 with no updates

10 months ago on 17 Aug 2025

Change to director Ms Catherine Lesley Morrow on 5 Jun 2025

11 months ago on 21 Jul 2025

Change to director Mr Luke Colin Russell on 5 Jun 2025

11 months ago on 21 Jul 2025

Change to Ms Catherine Lesley Morrow as a person with significant control on 5 Jun 2025

11 months ago on 21 Jul 2025