LIGHTGRAPHIX LIMITED

Overview

Company Name	LIGHTGRAPHIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173628
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTGRAPHIX LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is LIGHTGRAPHIX LIMITED located?

Registered Office Address	Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent
Undeliverable Registered Office Address	No

What were the previous names of LIGHTGRAPHIX LIMITED?

Previous Company Names
Company Name	From	Until
CHARTER TRADING EC LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for LIGHTGRAPHIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LIGHTGRAPHIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for LIGHTGRAPHIX LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Dec 10, 2024	Termination of appointment of Stanley David Harris as a director on Oct 29, 2024	1 pages	TM01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Dec 15, 2023	Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on Dec 15, 2023	1 pages	TM02

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on Feb 03, 2023	2 pages	AP03

Feb 09, 2023	Director's details changed for Mr Simon James Lyon on Jan 27, 2023	2 pages	CH01

Sep 08, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Richard Hargreaves as a director on Feb 28, 2022	1 pages	TM01

Jul 15, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 04, 2020	Director's details changed for Mr Richard Hargreaves on Feb 20, 2020	2 pages	CH01

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jul 27, 2018	Cessation of Simon James Lyon as a person with significant control on Jul 27, 2018	1 pages	PSC07

Jul 27, 2018	Cessation of Robert Andrew Buxton as a person with significant control on Jul 27, 2018	1 pages	PSC07

Jul 27, 2018	Cessation of Richard Hargreaves as a person with significant control on Jul 27, 2018	1 pages	PSC07

Jul 27, 2018	Notification of Lgx Holding Ltd as a person with significant control on Jul 27, 2018	2 pages	PSC02

Jul 27, 2018	Satisfaction of charge 031736280004 in full	1 pages	MR04

View All Filings

Who are the officers of LIGHTGRAPHIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUXTON, Robert Andrew Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	Mar 02, 2016		Director	Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	England	British	1978-10	Director	203667450002
LYON, Simon James Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	Mar 02, 2016		Director	Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	England	British	1978-2	Director	203667460002
COLE, Barbara 60 Castle Road PO5 3AZ Southsea Hampshire	Mar 15, 1996	May 19, 1997	Secretary	60 Castle Road PO5 3AZ Southsea Hampshire		British		Director	40559740002
DARBY, John Oliver Robertson The Tithe Barn Headley GU35 8PW Bordon Hampshire	May 19, 1997	Feb 18, 2009	Secretary	The Tithe Barn Headley GU35 8PW Bordon Hampshire		British		Company Secretary	6564750001
MCHALE, Ellie-Anne Georgia Broad Lawn SE9 3XD London 72 England	Feb 03, 2023	Dec 15, 2023	Secretary	Broad Lawn SE9 3XD London 72 England					305395670001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
COLE, Barbara 60 Castle Road PO5 3AZ Southsea Hampshire	Mar 15, 1996	May 19, 1997	Director	60 Castle Road PO5 3AZ Southsea Hampshire		British	1948-4	Director	40559740002
DARBY, John Oliver Robertson The Tithe Barn Headley GU35 8PW Bordon Hampshire	Mar 25, 1996	Feb 18, 2009	Director	The Tithe Barn Headley GU35 8PW Bordon Hampshire		British	1930-1	Chartered Accountant	6564750001
HARGREAVES, Richard Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	Mar 15, 1996	Feb 28, 2022	Director	Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	England	British	1955-3	Engineer	13555320005
HARRIS, Stanley David Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	Mar 02, 2016	Oct 29, 2024	Director	Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford Kent	England	British	1964-6	Director	203667470001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 15, 1996	Mar 15, 1996	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTGRAPHIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgx Holding Ltd

Jul 27, 2018

Bourne Road

Crayford

DA1 4BZ Dartford

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	9924044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon James Lyon

Apr 06, 2016

Unit 20 Bourne Ind. Park

Bourne Road

DA1 4BZ Crayford

Kent

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Andrew Buxton

Apr 06, 2016

Unit 20 Bourne Ind. Park

Bourne Road

DA1 4BZ Crayford

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Hargreaves

Apr 06, 2016

Unit 20 Bourne Ind. Park

Bourne Road

DA1 4BZ Crayford

Kent

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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