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 3
  • 1
    Hearn, Thomas Alexander
    Director born in July 1982
    Individual (26 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Hearn
    Born in July 1982
    Individual (26 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Peter Richard
    Company Director born in August 1977
    Individual (9 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Jayne
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mcinerney, Robert, Dr.
    Company Director born in January 1985
    Individual
    Officer
    2023-10-27 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Zohar, Daniel
    Chief Technology Officer born in January 1984
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSTATE LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
2,220 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,220 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
22,133 GBP2023-12-31
30,812 GBP2022-12-31
Cash at bank and in hand
2,375 GBP2023-12-31
146,754 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
24,508 GBP2023-12-31
177,566 GBP2022-12-31
Creditors
Amounts falling due within one year
-331,062 GBP2023-12-31
-9,585 GBP2022-12-31
Net Current Assets/Liabilities
-306,554 GBP2023-12-31
167,981 GBP2022-12-31
Total Assets Less Current Liabilities
-304,334 GBP2023-12-31
167,981 GBP2022-12-31
Creditors
Amounts falling due after one year
-21,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
-325,334 GBP2023-12-31
166,981 GBP2022-12-31
Equity
Called up share capital
2,128 GBP2023-12-31
2,129 GBP2022-12-31
Share premium
191,983 GBP2023-12-31
200,380 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-519,445 GBP2023-12-31
-35,528 GBP2022-12-31
Equity
-325,334 GBP2023-12-31
166,981 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-05-09 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,717 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

  • LIGHTSTATE LIMITED
    Info
    Registered number 14095917
    25 Horsell Road, London N5 1XL
    Private Limited Company incorporated on 2022-05-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.