opendata.bot
Company number
08299461

LICHT INVEST LIMITED

Officer · FRIDBERGA, Dace and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LICHT INVEST LIMITED
Company number
08299461
Registered office
11 Charing Cross Road, City Of Westminister, London, WC2H 0QU
Company type
Private limited company
Incorporated on
20 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

Officers

3 active · 3 resigned

FRIDBERGA, Dace
director
Appointed 30/06/2023
Active
O'MAHONY, Louise Anne
director
Appointed 21/11/2012
Active
PRADO, Linda
director
Appointed 30/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Louise O'Mahony
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 15/04/2019
Christophe Garcin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FRIDBERGA, Dace
director Appointed 30/06/2023
O'MAHONY, Louise Anne
director Appointed 21/11/2012
PRADO, Linda
director Appointed 30/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2023 Director resigned GARCIN, Christophe —
21/09/2023 Director appointed — GARCIN, Christophe
19/09/2023 Director resigned GARCIN, Christophe —
30/06/2023 Director appointed — PRADO, Linda
30/06/2023 Director appointed — FRIDBERGA, Dace
01/11/2020 Director appointed — GARCIN, Christophe
15/04/2019 Person with significant control ceased Christophe Garcin —
15/04/2019 Person with significant control added — Louise O'Mahony
20/11/2016 Person with significant control added — Christophe Garcin
03/02/2014 Director resigned KYJAK-LANE, Stephen Zenon —
21/11/2012 Charge registered — Deed of charge
21/11/2012 Director appointed — O'MAHONY, Louise Anne
20/11/2012 Director appointed — KYJAK-LANE, Stephen Zenon

Financial highlights

No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LICHT INVEST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Deed of charge — persons entitled: Louise Anne O'mahony
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LICHT INVEST LIMITED?▾
According to the official registry, the company number of LICHT INVEST LIMITED is 08299461.
Where is LICHT INVEST LIMITED registered?▾
The registered office is 11 Charing Cross Road, City Of Westminister, London, WC2H 0QU.
Who runs LICHT INVEST LIMITED?▾
FRIDBERGA, Dace is listed among the officers of LICHT INVEST LIMITED.
What is the SIC code of LICHT INVEST LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LICHT INVEST LIMITED?▾
Louise O'Mahony is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of LICHT INVEST LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LICHT INVEST LIMITED (08299461)

LICHT INVEST LIMITED is a private limited company incorporated on 20 November 2012 and registered in the United Kingdom under company number 08299461. Its registered office is at 11 Charing Cross Road, City Of Westminister, London, WC2H 0QU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Louise O'Mahony. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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