LH

LIGHTBULB HOLDINGS LTD

Active

Company number 14264452

Southampton, England · Incorporated 29 July 2022

Director General's House, 15 Rockstone Place, Southampton, SO15 2EP, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHAPMAN INTERNATIONAL LIMITED · 29 July 2022 – 1 October 2025

Company overview

LIGHTBULB HOLDINGS LTD is an active private limited company incorporated on 29 July 2022 and registered in England and Wales. It changed its name from CHAPMAN INTERNATIONAL LIMITED on 29 July 2022. Its registered office is at Director General's House, 15 Rockstone Place, Southampton, SO15 2EP, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Sam Philip Chapman is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Kathryn Annemarie Chapman is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHAPMAN, Kathryn Annemarie (appointed 29 July 2022) and CHAPMAN, Sam Philip (appointed 29 July 2022).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 2 June 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. 13 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • SAM CHAPMAN (50.0%)
  • KATHRYN CHAPMAN (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KATHRYN CHAPMAN ORDINARY 50 50.00% 50 50.00%
SAM CHAPMAN ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

29 July 2022
CS
29 July 2022

Persons with significant control

PS
Mr Sam Philip Chapman
Born May 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2022
PS
Mrs Kathryn Annemarie Chapman
Born November 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Certificate Change Of Name Company
Change Of Name
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Incorporation Company
Incorporation
29 July 2022 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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