OpenRegistry
Companies House/London/Company profile

LIGHTSENSE TECHNOLOGIES LTD

Active
10112060·incorporated 2016-04-08

LIGHTSENSE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10112060; OpenRegistry canonical ID GB-10112060-lightsense-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
727-729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

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

Persons with significant control

LIGHTSENSE TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Mr Marco Rapaglia born 1962 resident in Switzerland, Italian national. Notified 2017-04-08.
    • Owns 25–50% of shares
  • Nicholas Andrew Packer born 1962 resident in Switzerland, British national. Notified 2022-12-15.
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Mr Newman George Leech born 1968 resident in Switzerland, Swiss national. Notified 2017-04-08. Ceased 2023-01-04.
    • Owns 50–75% of shares
  • Mr Haggay Aidlin born 1963 resident in Switzerland, Swiss national. Notified 2017-04-08. Ceased 2022-12-15.
    • Owns 25–50% of shares
  • Mr Hendrick Petrus Barnhoorn born 1968 resident in Switzerland, South African national. Notified 2017-04-08. Ceased 2023-01-04.
    • Owns 50–75% of shares
  • Mr Sean Gaskell born 1975 resident in Switzerland, South African national. Notified 2017-04-08. Ceased 2023-01-04.
    • Owns 50–75% of shares
  • Mr David John Elzas born 1966 resident in Switzerland, Swiss national. Notified 2017-04-08. Ceased 2022-12-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-08. Ceased 2017-04-08.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: