Lightmint Limited
02448033 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2027-03-31 in 299 days
- Confirmation statement
- last made up 2025-10-01 · next due 2026-10-15
Registered office
128 City RoadLondon
Ec1v 2nx
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£57,540
↑13.5%
|
£50,686
↓1.9%
|
£51,667
↓7.2%
|
£55,662
|
— |
| Profit / loss |
£21,852
|
£-5,548
↓1.2%
|
£-5,481
|
£10,054
|
— |
| Balance sheet | |||||
| Fixed assets |
£435,000
↓13.0%
|
£500,000
↑14.9%
|
£435,000
→0.0%
|
£435,000
→0.0%
|
£435,000
|
| Current assets |
£258,114
↓4.3%
|
£269,683
↓5.2%
|
£284,559
↓2.9%
|
£293,172
↑4.4%
|
£280,861
|
| Net current assets |
£178,276
↓10.1%
|
£198,367
↓6.1%
|
£211,333
↑12.9%
|
£187,132
↑5.7%
|
£176,989
|
| Net assets |
£415,839
↓15.3%
|
£490,739
↑14.4%
|
£428,925
↑9.5%
|
£391,559
↑5.4%
|
£371,525
|
| Equity |
£415,839
↓15.3%
|
£490,739
↑14.4%
|
£428,925
↑9.5%
|
£391,559
↑5.4%
|
£371,525
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Grosvenor Equity Management · Corporate Secretary appointed 2023-11-10
- Laverick, Natalie Anne · Director appointed 2012-11-29
- Laverick, Margaret · Secretary appointed 2006-11-30 resigned 2023-11-10
- Laverick, Adam James · Director appointed 2014-10-23 resigned 2017-11-25
- Laverick, Nicola Jayne · Director appointed 2014-10-23 resigned 2017-11-25
- Laverick, Kevin James · Director appointed 1995-05-30 resigned 2017-11-25
- Laverick, Deborah Anne · Secretary appointed 1995-05-30 resigned 2006-11-30
- Jovic, Tanya · Secretary appointed 1995-01-17 resigned 1995-05-30
- Solak, Dragan · Director appointed 1995-01-17 resigned 1995-05-30
- Laverick, Mark Francis · Director resigned 1995-01-17
People with significant control (1)
-
Grosvenor Equity Management ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Cambridge and Counties Bank LimitedCreated 2014-11-18F/H property k/a land lying to the south east of church street consett county durham t/no. DU161320.
-
Legal charge SatisfiedHeld by The Co-Operative Bank PLCCreated 2007-11-08 · satisfied 2014-11-056 church street consett co durham and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details.
-
Mortgage SatisfiedHeld by Aib Finance LimitedCreated 1990-05-15 · satisfied 2007-08-17Part of the former lows supermarket church street consett co.durham.
Recent filings (15)
- 2025-11-17 Change account reference date company current extended AA01 Accounts
- 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Micro-entity accounts AA Accounts
- 2025-03-20 Change corporate secretary company with change date CH04 Officers
- 2025-03-20 Director details changed CH01 Officers
- 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-28 Micro-entity accounts AA Accounts
- 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-20 Appoint corporate secretary company with name date AP04 Officers
- 2023-11-20 Termination secretary company with name termination date TM02 Officers
- 2023-09-26 Micro-entity accounts AA Accounts
- 2022-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Micro-entity accounts AA Accounts
- 2022-06-09 Change registered office address company with date old address new address AD01 Address
- 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register