GL

GRAPHENE LIGHTING LIMITED

Active

Company number 09194779

Bury, England · Incorporated 29 August 2014

The Exchange, 5 Bank Street, Bury, BL9 0DN, England

Last updated on 3 September 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2016

Company history

Previous company names

BLUESTONE GLOBAL TECHNOLOGY LIMITED · 29 August 2014 – 13 November 2014

GRAPHENE LIGHTING LIMITED · 13 November 2014 – 27 January 2015

GRAPHENE LIGHTING PLC · 27 January 2015 – 8 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bgt Materials Limited
Ownership Of Shares 50 To 75 Percent
1 August 2016

Funding

8 funding rounds
18 June 2016
Shares allotted · 0 shares allotted
—
28 February 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
23 January 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Gazette Filings Brought Up To Date
Gazette
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Gazette Notice Compulsory
Gazette
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 October 2019 View
Re Registration Memorandum Articles
Incorporation
8 October 2019 View
Resolution
Resolution
8 October 2019 View
Reregistration Public To Private Company
Change Of Name
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Resolution
Resolution
19 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Alter Shares Subdivision
Capital
2 March 2015 View
Capital Redomination Of Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Resolution
Resolution
22 February 2015 View
Accounts Balance Sheet
Accounts
27 January 2015 View
Auditors Report
Auditors
27 January 2015 View
Auditors Statement
Auditors
27 January 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 January 2015 View
Re Registration Memorandum Articles
Incorporation
27 January 2015 View
Resolution
Resolution
27 January 2015 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
27 January 2015 View
Certificate Change Of Name Company
Change Of Name
13 November 2014 View
Change Of Name Notice
Change Of Name
13 November 2014 View
Incorporation Company
Incorporation
29 August 2014 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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