Introduction
Watch Company
N
NLIGHTEN LONDON LIMITED
NLIGHTEN LONDON LIMITED is an active company incorporated on 9 August 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. NLIGHTEN LONDON LIMITED was registered 2 years ago.(SIC: 63110, 64209)
Status
active
Active since 2 years ago
Company No
15059645
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 9 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
EI DATA CENTER UK LTD
From: 17 August 2023To: 1 May 2025
EL DATA CENTER UK LTD
From: 9 August 2023To: 17 August 2023
Address
27 Old Gloucester Street London, WC1N 3AX,
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
NESBITT, Justin Stuart
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1970
Director
Appointed 18 Jul 2025
NESBITT, Justin Stuart
Old Gloucester Street, LondonWC1N 3AX
Born November 1970
Director
18 Jul 2025
Active
STENTON, Robert William
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1967
Director
Appointed 18 Jul 2025
STENTON, Robert William
Old Gloucester Street, LondonWC1N 3AX
Born January 1967
Director
18 Jul 2025
Active
AHMAD, Adeel
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1973
Director
Appointed 09 Aug 2023
Resigned 01 Apr 2024
AHMAD, Adeel
Old Gloucester Street, LondonWC1N 3AX
Born October 1973
Director
09 Aug 2023
Resigned 01 Apr 2024
Resigned
BEUSKER, Hendrikus Theodorus Romanus Maria
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
Appointed 01 Apr 2024
Resigned 18 Jul 2025
BEUSKER, Hendrikus Theodorus Romanus Maria
Old Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
01 Apr 2024
Resigned 18 Jul 2025
Resigned
DE FREMERY, Frank Henry
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1969
Director
Appointed 09 Aug 2023
Resigned 01 Apr 2024
DE FREMERY, Frank Henry
Old Gloucester Street, LondonWC1N 3AX
Born June 1969
Director
09 Aug 2023
Resigned 01 Apr 2024
Resigned
MOELLER, Frédéric Paul
ResignedChester Gates, ChesterCH1 6LT
Born July 1973
Director
Appointed 18 Jul 2025
Resigned 30 Sept 2025
MOELLER, Frédéric Paul
Chester Gates, ChesterCH1 6LT
Born July 1973
Director
18 Jul 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nlighten Uk Ltd
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Nlighten Uk Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Strand, 5th Floor, LondonWC2N 5RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Ceased 28 Mar 2024
Exa Infrastructure Services Uk Limited
Strand, 5th Floor, LondonWC2N 5RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Ceased 28 Mar 2024
Ceased
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Ceased 26 Feb 2024
Cube Telecom Europe Bidco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Ceased 26 Feb 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2025
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
17 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2023