Company information:
Lightgraphix Limited (No: 03173628)
Address: UNIT 20 BOURNE IND. PARK, BOURNE ROAD, CRAYFORD, KENT, DA1 4BZ
Status: Active
Incorporated: 15-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: ROBERT ANDREW BUXTON ( DOB: Oct-1978 From: Mar-2016 )
Current Director: RICHARD HARGREAVES ( DOB: Mar-1955 From: Mar-1996 )
Current Director: STANLEY DAVID HARRIS ( DOB: Jun-1964 From: Mar-2016 )
Current Director: SIMON JAMES LYON ( DOB: Feb-1978 From: Mar-2016 )
Current Director: SIMON JAMES LYON ( DOB: Feb-1978 From: Mar-2016 )
Resigned Director: BARBARA COLE ( From: Mar-1996 To: May-1997 )
Resigned Director: JOHN OLIVER ROBERTSON DARBY ( DOB: Jan-1930 From: Mar-1996 To: Feb-2009 )
Resigned Director: RICHARD HARGREAVES ( DOB: Mar-1955 From: Mar-1996 To: Feb-2022 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: BARBARA COLE ( From: Mar-1996 To: May-1997 )
Resigned Secretary: JOHN OLIVER ROBERTSON DARBY ( DOB: Jan-1930 From: May-1997 To: Feb-2009 )
Resigned Secretary: ELLIE-ANNE GEORGIA MCHALE ( From: Feb-2023 To: Dec-2023 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Lgx Holding Ltd, 20 Bourne Road, Crayford, Dartford, DA1 4BZ, England: Ownership of shares – 75% or more (Notified: 2018-07-27)
Mr Simon James Lyon, Bourne Road, Crayford, Kent, DA1 4BZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Mr Richard Hargreaves, Bourne Road, Crayford, Kent, DA1 4BZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-27)
Mr Robert Andrew Buxton, Bourne Road, Crayford, Kent, DA1 4BZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 235,543 | 219,555 | 0.0,235543.0,219555.0 | |
| Fixed assets / Intangible assets | 27,817 | 62,311 | 0.0,27817.0,62311.0 | |
| Fixed assets / Property, plant and equipment | 207,726 | 157,244 | 0.0,207726.0,157244.0 | |
| Current assets | 4,479,782 | 3,983,229 | 0.0,4479782.0,3983229.0 | |
| Current assets / Total inventories | 1,194,225 | 1,139,449 | 0.0,1194225.0,1139449.0 | |
| Current assets / Cash at bank and on hand | 1,265,583 | 1,897,539 | 0.0,1265583.0,1897539.0 | |
| Net current assets (liabilities) | 2,753,867 | 2,557,883 | 0.0,2753867.0,2557883.0 | |
| Total assets less current liabilities | 2,989,410 | 2,777,438 | 0.0,2989410.0,2777438.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 44,975 | 36,139 | 0.0,44975.0,36139.0 | |
| Net assets (liabilities) | 2,944,435 | 2,741,299 | 0.0,2944435.0,2741299.0 | |
| Equity / share capital and reserves | 2,944,435 | 2,741,299 | 0.0,2944435.0,2741299.0 |