LIGO ELECTRONICS LIMITED

Overview

Company Name	LIGO ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04940332
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2003

Summary

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

What is the purpose of LIGO ELECTRONICS LIMITED?

Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIGO ELECTRONICS LIMITED located?

Registered Office Address	Suite B, 8th Floor West One Forth Banks NE1 3PA Newcastle Upon Tyne Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for LIGO ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LIGO ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for LIGO ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Nov 18, 2025	Satisfaction of charge 049403320003 in full	1 pages	MR04

Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Jun 10, 2025	Registered office address changed from 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on Jun 10, 2025	1 pages	AD01

Jun 09, 2025	Director's details changed for Mrs Mairead Louise Brophy on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Mr David John Brophy on Jun 09, 2025	2 pages	CH01

Mar 11, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Jul 21, 2023	Notification of Carleton Holdings Limited as a person with significant control on Apr 25, 2023	2 pages	PSC02

Jul 21, 2023	Cessation of Ar1 Limited as a person with significant control on Apr 25, 2023	1 pages	PSC07

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 07, 2020	Current accounting period extended from Oct 31, 2019 to Apr 30, 2020	1 pages	AA01

Feb 28, 2020	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Current accounting period shortened from Apr 30, 2019 to Oct 31, 2018	1 pages	AA01

Feb 07, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Dec 17, 2018	Registered office address changed from 55 Baker Street London W1U 7EU to 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE on Dec 17, 2018	1 pages	AD01

Dec 15, 2018	Satisfaction of charge 049403320002 in full	1 pages	MR04

View All Filings

Who are the officers of LIGO ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROPHY, David John West One Forth Banks NE1 3PA Newcastle Upon Tyne Suite B, 8th Floor Tyne And Wear England	Nov 28, 2018		Director	West One Forth Banks NE1 3PA Newcastle Upon Tyne Suite B, 8th Floor Tyne And Wear England	Scotland	Scottish	1982-12	223526730001
BROPHY, Mairead Louise West One Forth Banks NE1 3PA Newcastle Upon Tyne Suite B, 8th Floor Tyne And Wear England	Nov 28, 2018		Director	West One Forth Banks NE1 3PA Newcastle Upon Tyne Suite B, 8th Floor Tyne And Wear England	Scotland	British	1982-12	161111240003
BROPHY, David John Baker Street W1U 7EU London 55	Feb 16, 2018	Jun 10, 2018	Secretary	Baker Street W1U 7EU London 55				243270650001
CRENNELL, Gillian Elaine 10 Bridge End Grassington BD23 5NH Skipton North Yorkshire	Oct 22, 2003	May 14, 2004	Secretary	10 Bridge End Grassington BD23 5NH Skipton North Yorkshire		British		92581310001
TIERNEY, Marjory Cortmalaw Crescent G33 1TB Glasgow 96 United Kingdom	May 14, 2004	Feb 16, 2015	Secretary	Cortmalaw Crescent G33 1TB Glasgow 96 United Kingdom		British		95623330003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 22, 2003	Oct 28, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
AMDJADI, Sahand Durward Avenue G41 3UE Glasgow 68 Scotland	Apr 21, 2004	Nov 28, 2018	Director	Durward Avenue G41 3UE Glasgow 68 Scotland	United Kingdom	British	1980-1	263628370001
CRENNELL, Gillian Elaine 10 Bridge End Grassington BD23 5NH Skipton North Yorkshire	Oct 22, 2003	Apr 12, 2004	Director	10 Bridge End Grassington BD23 5NH Skipton North Yorkshire		British	1957-6	92581310001
STOCKHAUS, Daniel Bath Street G2 4HG Glasgow 176 Scotland	Oct 29, 2004	Apr 07, 2016	Director	Bath Street G2 4HG Glasgow 176 Scotland	United Kingdom	German	1977-2	91450220005
TIERNEY, Marjory Cortmalaw Crescent G33 1TB Glasgow 96 United Kingdom	Oct 22, 2003	Feb 16, 2015	Director	Cortmalaw Crescent G33 1TB Glasgow 96 United Kingdom	United Kingdom	British	1978-7	95623330003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 22, 2003	Oct 28, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGO ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carleton Holdings Limited

Apr 25, 2023

Bath Street

G2 4HG Glasgow

176 Bath Street

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc593298

Natures of Control

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

Ar1 Limited

Apr 06, 2016

Bath Street

G2 4HG Glasgow

176

Scotland

Yes

Legal Form	Limited Company
Country Registered	Lanarkshire
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	531884

Natures of Control

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

Mr Sahand Amdjadi

Apr 06, 2016

Bath Street

G2 4HG Glasgow

176

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0