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Companies House/London/Company profile

LIGHTBEAR LANE

Active
14612669·incorporated 2023-01-24

LIGHTBEAR LANE is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 24 January 2023 at Companies House (number 14612669; OpenRegistry canonical ID GB-14612669-lightbear-lane). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2023-01-24
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

LIGHTBEAR LANE has 4 persons with significant control on file:

  • Dr Judith Morgane born 1982 resident in England, Austrian national. Notified 2023-01-24.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Sarah Spencer born 1993 resident in United Kingdom, British national. Notified 2023-01-24.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Kathleen Pilkinton born 1984 resident in England, British national. Notified 2023-10-25.
    • Has significant influence or control
  • Drs. Elsbeth Geldhof born 1970 resident in United States, Dutch national. Notified 2024-08-21.
    • Holds 25–50% of voting rights

Previous names

LIGHTBEAR LANE has previously traded as:

  • LIGHTBEAR LANE LTD (until 2023-02-01)

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