The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fokin, Dmitro
    Businessman born in June 1968
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - director → CIF 0
    Dmytro Fokin
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2018-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Alvarez, Damien Arturo, Mr.
    Chef born in September 1985
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2012-09-03
    OF - director → CIF 0
  • 2
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2016-09-19 ~ 2018-09-26
    OF - director → CIF 0
  • 3
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2012-09-03 ~ 2016-09-19
    OF - director → CIF 0
  • 4
    Mr. Evgeniy Gordiyenko
    Born in August 1978
    Individual
    Person with significant control
    2016-09-20 ~ 2018-12-06
    PE - Has significant influence or controlCIF 0
  • 5
    Pob 853, Springates East, Government Road, Charlestown, Kn
    Corporate (388 offsprings)
    Officer
    2011-09-20 ~ 2016-09-19
    PE - secretary → CIF 0
  • 6
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-08-06 ~ 2016-09-19
    PE - director → CIF 0
  • 7
    9, Zinonos, Kitieos Street Office 3, Nicosia, Cyprus
    Corporate (175 offsprings)
    Officer
    2011-09-20 ~ 2013-08-06
    PE - director → CIF 0
parent relation
Company in focus

LIGHTBERG TRADE LTD.

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,930 GBP2019-09-30
13,545 GBP2018-09-30
Cash at bank and in hand
1,095 GBP2019-09-30
1,095 GBP2018-09-30
Creditors
Current
11,324 GBP2019-09-30
9,656 GBP2018-09-30
Net Current Assets/Liabilities
5,701 GBP2019-09-30
Total Assets Less Current Liabilities
5,701 GBP2019-09-30
4,984 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Equity
5,701 GBP2019-09-30
4,984 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30

  • LIGHTBERG TRADE LTD.
    Info
    Registered number 07779891
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2011-09-20 and dissolved on 2021-03-30 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.