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Companies House/Borehamwood/Company profile

LIGHT GROUP HOLDINGS LIMITED

Active
10335857·incorporated 2016-08-18

LIGHT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 2016 at Companies House (number 10335857; OpenRegistry canonical ID GB-10335857-light-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-18
Registered Address
ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

LIGHT GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Duffin born 1969 resident in England, British national. Notified 2016-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Andrew Duffin born 1969 resident in England, British national. Notified 2016-08-18. Ceased 2017-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Julia Dawn Oliver born 1958 resident in England, British national. Notified 2019-07-03. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10335857.

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