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LIGHTSTATE HOLDINGS LTD

Active
17113770·incorporated 2026-03-24

LIGHTSTATE HOLDINGS LTD is an active UK private limited company, incorporated on 24 March 2026 at Companies House (number 17113770; OpenRegistry canonical ID GB-17113770-lightstate-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-03-24
Registered Address
CHARTER HOUSE 10 STATION ROAD, MANOR PARK, LONDON, E12 5BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-12-24. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

LIGHTSTATE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Akash Dipaklal Makwana born 1992 resident in England, British national. Notified 2026-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Meera Akash Makwana born 1992 resident in England, British national. Notified 2026-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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