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Companies House/Derby/Company profile

LIGHTBULB ANALYTICS LIMITED

Active
01843754·incorporated 1984-08-28

LIGHTBULB ANALYTICS LIMITED is an active UK private limited company, incorporated on 28 August 1984 at Companies House (number 01843754; OpenRegistry canonical ID GB-01843754-lightbulb-analytics-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-28
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTBULB ANALYTICS LIMITED has 1 person with significant control on file:

  • Volaris Group Uk Holdco Ltd (England reg. 06483887). Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr Jan Adam Topping born 1979 resident in United Kingdom, British national. Notified 2018-02-07. Ceased 2018-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Professor Colin Peter Tourick born 1952 resident in United Kingdom, British national. Notified 2018-03-02. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cornelia Charlotte Topping born 1947 resident in United Kingdom, German national. Notified 2017-06-30. Ceased 2018-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philip Richard Topping born 1947 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-06-30. Ceased 2017-06-30.

Previous names

LIGHTBULB ANALYTICS LIMITED has previously traded as:

  • L. & A. CONSULTANTS LIMITED (until 2020-08-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Derby: