LU

LIGHTROCK UK HOLDINGS LIMITED

Active

Company number 12914116

London, United Kingdom · Incorporated 29 September 2020

1 Eagle Place, London, United Kingdom, SW1Y 6AF, United Kingdom

Last updated on 14 May 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
H.S.H. Prince Hans-Adam II Von Und Zu Liechtenstein
Born February 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2020

Funding

3 funding rounds
13 October 2025
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 May 2026 View
Accounts With Accounts Type Group
Accounts
8 May 2026 View
Change Sail Address Company With Old Address New Address
Address
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2025 View
Legacy
Change Of Name
20 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Legacy
Change Of Name
5 September 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Legacy
Miscellaneous
7 August 2025 View
Accounts With Accounts Type Group
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change Sail Address Company With Old Address New Address
Address
30 August 2024 View
Accounts With Accounts Type Group
Accounts
13 June 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Resolution
Resolution
28 November 2023 View
Memorandum Articles
Incorporation
28 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Accounts With Accounts Type Group
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Change Sail Address Company With New Address
Address
8 April 2022 View
Move Registers To Sail Company With New Address
Address
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2020 View
Incorporation Company
Incorporation
29 September 2020 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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