opendata.bot
Company number
15069468

LIGHTZ AVENUE LIMITED

Officer · MACLAURIN, Neil Ralph Charter and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGHTZ AVENUE LIMITED
Company number
15069468
Registered office
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2023
Status
InLiquidation
Age
3 years
Nature of business (SIC)
26120 — Manufacture of loaded electronic boards
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
04 Jun 2026
Confirmation statement — last
21 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 14/08/2023
Active
director
Appointed 14/08/2023
Active

People with significant control

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

Mr Guy Edward John Margetson
has significant influence or control
Notified 18/09/2024
Mr Neil Ralph Charter Maclaurin
has significant influence or control
Notified 18/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guy Edward John Margetson
born 10/1964 · United Kingdom has significant influence or control Notified 18/09/2024 Controls 8 companies
Mr Neil Ralph Charter Maclaurin
born 03/1966 · England has significant influence or control Notified 18/09/2024 Controls 3 companies

Serving officers

director Appointed 14/08/2023
director Appointed 14/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2024 Person with significant control added Mr Neil Ralph Charter Maclaurin
18/09/2024 Person with significant control added Mr Guy Edward John Margetson
09/08/2024 Corporate-secretary resigned CFS SECRETARIES LIMITED
14/08/2023 Corporate-secretary appointed CFS SECRETARIES LIMITED
14/08/2023 Director appointed MARGETSON, Guy Edward John
14/08/2023 Director appointed MACLAURIN, Neil Ralph Charter

Financial highlights

No figures could be read from the accounts filed on 01 May 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 LIGHTZ AVENUE LIMITED

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Company extract£1.99

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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.

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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

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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 LIGHTZ AVENUE LIMITED?
According to the official registry, the company number of LIGHTZ AVENUE LIMITED is 15069468.
Where is LIGHTZ AVENUE LIMITED registered?
The registered office is RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU.
Who runs LIGHTZ AVENUE LIMITED?
MACLAURIN, Neil Ralph Charter is listed among the officers of LIGHTZ AVENUE LIMITED.
What is the SIC code of LIGHTZ AVENUE LIMITED?
The nature of business is recorded under SIC code 26120 — Manufacture of loaded electronic boards.
Who controls LIGHTZ AVENUE LIMITED?
Mr Guy Edward John Margetson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LIGHTZ AVENUE LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About LIGHTZ AVENUE LIMITED (15069468)

LIGHTZ AVENUE LIMITED is a private limited company incorporated on 14 August 2023 and registered in the United Kingdom under company number 15069468. Its registered office is at RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU. The recorded nature of business is manufacture of loaded electronic boards (SIC 26120). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. 3 active officers are on record , and the person with significant control is Mr Guy Edward John Margetson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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