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Companies House/Warwick/Company profile

LIGHTS-ON CONSULTING LIMITED

Active
05423320·incorporated 2005-04-13

LIGHTS-ON CONSULTING LIMITED is an active UK private limited company, incorporated on 13 April 2005 at Companies House (number 05423320; OpenRegistry canonical ID GB-05423320-lights-on-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-13
Registered Address
3 & 4 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIGHTS-ON CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Mortgages and charges

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

Persons with significant control

LIGHTS-ON CONSULTING LIMITED has 1 person with significant control on file:

  • Elpeeda Limited (England reg. 15019986). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Le Brocq Owen born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gail Brenda Owen born 1964 resident in England, British national. Notified 2017-03-20. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05423320.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.