LR

LIGHTING REALITY LIMITED

Active

Company number 03120287

Kidderminster, United Kingdom · Incorporated 31 October 1995

Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2025

Company history

Previous company names

NOVAGEN LIMITED · 31 October 1995 – 18 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 February 2025
Shares allotted · 0 shares allotted
—
15 January 2025
Shares allotted · 0 shares allotted
—
14 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Capital Allotment Shares
Capital
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Resolution
Resolution
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Second Filing Of Director Appointment With Name
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Capital Return Purchase Own Shares
Capital
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Capital Name Of Class Of Shares
Capital
21 April 2020 View
Capital Cancellation Shares
Capital
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Capital Cancellation Shares
Capital
4 September 2018 View
Resolution
Resolution
23 August 2018 View
Capital Return Purchase Own Shares
Capital
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Resolution
Resolution
17 January 2018 View
Capital Cancellation Shares
Capital
17 January 2018 View
Capital Return Purchase Own Shares
Capital
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Capital Cancellation Shares
Capital
2 April 2015 View
Resolution
Resolution
2 April 2015 View
Capital Return Purchase Own Shares
Capital
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Move Registers To Registered Office Company
Address
28 November 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Sail Address Company
Address
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Legacy
Address
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Resolution
Resolution
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Capital
16 December 2002 View
Legacy
Annual Return
13 December 2002 View
Legacy
Capital
6 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
28 December 2001 View
Resolution
Resolution
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
4 September 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Capital
25 January 2001 View
Legacy
Capital
25 January 2001 View
Legacy
Capital
25 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Legacy
Annual Return
29 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
29 August 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
6 September 1999 View
Legacy
Annual Return
24 November 1998 View
Resolution
Resolution
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
17 August 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Dormant
Accounts
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Accounts
2 January 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Address
6 December 1995 View
Legacy
Officers
6 December 1995 View
Incorporation Company
Incorporation
31 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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