Introduction
Watch Company
L
LIGHTERA UK LTD
LIGHTERA UK LTD is an active company incorporated on 9 July 2021 with the registered office located in 6 8 William Brown Close. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LIGHTERA UK LTD was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13504474
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
OFS FITEL UK LTD
From: 9 July 2021To: 1 April 2025
Address
Office 20 Raglan House 6 8 William Brown Close, NP44 3AB,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE MENEZES, Dario
ActiveRaglan House, 6 8 William Brown CloseNP44 3AB
Born March 1966
Director
Appointed 01 Sept 2024
DE MENEZES, Dario
Raglan House, 6 8 William Brown CloseNP44 3AB
Born March 1966
Director
01 Sept 2024
Active
GRAVESTON, Mark George, Mr.
ActiveLlantarnum Business Park, CwmbranNP44 3AB
Born October 1966
Director
Appointed 09 Jul 2021
GRAVESTON, Mark George, Mr.
Llantarnum Business Park, CwmbranNP44 3AB
Born October 1966
Director
09 Jul 2021
Active
POLLOCK, Christopher
ResignedLlantarnum Business Park, CwmbranNP44 3AB
Born December 1964
Director
Appointed 09 Jul 2021
Resigned 30 Aug 2024
POLLOCK, Christopher
Llantarnum Business Park, CwmbranNP44 3AB
Born December 1964
Director
09 Jul 2021
Resigned 30 Aug 2024
Resigned
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022