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
  • Nemec, Adam
    Company Director born in January 1985
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
    Mr Adam Nemec
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Mata, Pablo David Martinez
    Director born in December 1972
    Individual
    Officer
    2023-05-05 ~ 2025-02-01
    OF - director → CIF 0
    Mr Pablo David Martinez Mata
    Born in December 1972
    Individual
    Person with significant control
    2023-05-05 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pellicani, Giovanni
    Company Director born in October 1969
    Individual
    Officer
    2019-09-02 ~ 2020-01-05
    OF - director → CIF 0
    Mr Giovanni Pellicani
    Born in October 1969
    Individual
    Person with significant control
    2019-09-02 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Salgado Ramos, Alvaro
    Managing Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-01-05 ~ 2020-01-10
    OF - director → CIF 0
    Salgado Ramos, Alvaro
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-03-01
    OF - director → CIF 0
    Mr Alvaro Salgado Ramos
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Celemin Pedregal, Eduardo
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2020-01-13
    OF - director → CIF 0
    2020-01-13 ~ 2023-03-01
    OF - director → CIF 0
    Pedregal, Eduardo Celemin
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2023-05-05
    OF - director → CIF 0
    Mr Eduardo Celemin Pedregal
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-01-13 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-05-05 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Djoudi, Omar
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2020-01-13
    OF - director → CIF 0
    Djoudi, Omar
    Company Director born in February 1969
    Individual (1 offspring)
    OF - director → CIF 0
    2023-03-02 ~ 2023-05-05
    OF - director → CIF 0
    Mr Omar Djoudi
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-03-02 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIGHTONSPOT LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Cash at bank and in hand
42 GBP2022-09-30
Net Current Assets/Liabilities
42 GBP2022-09-30
Total Assets Less Current Liabilities
42 GBP2022-09-30
Creditors
Amounts falling due after one year
-210 GBP2022-09-30
Net Assets/Liabilities
-168 GBP2022-09-30
Other Creditors
Amounts falling due after one year
210 GBP2022-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
  • LIGHTONSPOT LIMITED
    Info
    Registered number 12184564
    162 West Hendon Broadway, London NW9 7AA
    Private Limited Company incorporated on 2019-09-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.