NLIGHTEN PHOTONICS LTD

NLIGHTEN PHOTONICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNLIGHTEN PHOTONICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16809915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NLIGHTEN PHOTONICS LTD?

    • Manufacture of optical precision instruments (26701) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NLIGHTEN PHOTONICS LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NLIGHTEN PHOTONICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 25, 2027

    What is the status of the latest confirmation statement for NLIGHTEN PHOTONICS LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    OverdueNo

    What are the latest filings for NLIGHTEN PHOTONICS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ohs Secretaries Limited as a secretary on Nov 12, 2025

    2 pagesAP04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2025

    Statement of capital on Oct 25, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of NLIGHTEN PHOTONICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    WRIGHT, Neil Thomas William
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    EnglandBritish341794280001

    Who are the persons with significant control of NLIGHTEN PHOTONICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Thomas William Wright
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Oct 25, 2025
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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