Introduction
Watch Company
L
LIGHT MIDCO 1 LIMITED
LIGHT MIDCO 1 LIMITED is an active company incorporated on 13 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIGHT MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13798558
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Second Floor, The Sans 20 St. John's Square London, EC1M 4AH,
Previous Addresses
Ground Floor 32-38 Saffron Hill London EC1N 8FH England
From: 10 March 2022To: 8 October 2024
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 13 December 2021To: 10 March 2022
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Notice Of Removal Of A Director
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMALL, Andrew Ian
Active20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
Appointed 24 Feb 2022
SMALL, Andrew Ian
20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
24 Feb 2022
Active
UPSTONE, Stephen
Active20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
Appointed 24 Feb 2022
UPSTONE, Stephen
20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
24 Feb 2022
Active
AYKROYD, Bertie Thomas
ResignedCambridge House, St. Peter PortGY1 1WD
Born August 1983
Director
Appointed 13 Dec 2021
Resigned 24 Feb 2022
AYKROYD, Bertie Thomas
Cambridge House, St. Peter PortGY1 1WD
Born August 1983
Director
13 Dec 2021
Resigned 24 Feb 2022
Resigned
SASAKI, Daniel William
ResignedCambridge House, St. Peter PortGY1 1WD
Born July 1963
Director
Appointed 13 Dec 2021
Resigned 24 Feb 2022
SASAKI, Daniel William
Cambridge House, St. Peter PortGY1 1WD
Born July 1963
Director
13 Dec 2021
Resigned 24 Feb 2022
Resigned
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
22 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 July 2022
21 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022