Introduction
Watch Company
L
LIGHTSKY GROUP OPERATIONS LIMITED
LIGHTSKY GROUP OPERATIONS LIMITED is an active company incorporated on 15 October 2025 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. LIGHTSKY GROUP OPERATIONS LIMITED was registered 0 years ago.(SIC: 87200)
Status
active
Active since N/A years ago
Company No
16786273
LTD Company
Age
N/A Years
Incorporated 15 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2027
Period: 15 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
LIGHTSKY HOLDINGS LIMITED
From: 15 October 2025To: 16 October 2025
Address
First Floor Unit 1 Bromley Yard Bromley Road Bristol, BS39 4DE,
Previous Addresses
, Ground Floor Marlborough House 298 Regents Park Road, London, Greater London, N3 2SZ, England
From: 15 October 2025To: 12 November 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADBURY, Polly Jane
ActiveBromley Yard, BristolBS39 4DE
Born October 1974
Director
Appointed 15 Oct 2025
BRADBURY, Polly Jane
Bromley Yard, BristolBS39 4DE
Born October 1974
Director
15 Oct 2025
Active
GERBER, Bruce John
ActiveBromley Yard, BristolBS39 4DE
Born August 1967
Director
Appointed 15 Oct 2025
GERBER, Bruce John
Bromley Yard, BristolBS39 4DE
Born August 1967
Director
15 Oct 2025
Active
POTTS, Benjamin James
ActiveBromley Yard, BristolBS39 4DE
Born March 1989
Director
Appointed 15 Oct 2025
POTTS, Benjamin James
Bromley Yard, BristolBS39 4DE
Born March 1989
Director
15 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bromley Yard, BristolBS39 4DE
Nature of Control
Significant influence or control
Notified 12 Nov 2025
Lightsky Group Holdings Limited
Bromley Yard, BristolBS39 4DE
Significant influence or control
12 Nov 2025
Active
Mr Dominic Francis Michael Silvester
ActiveBromley Yard, BristolBS39 4DE
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Mr Dominic Francis Michael Silvester
Bromley Yard, BristolBS39 4DE
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
13 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2025
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2025