Register entry · No. 02755291
LIGHTBROOK LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £337,850: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 13 Oct 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, ENGLAND, YO30 4XG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Jun 2027
- Last made up to
- 7 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 20
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Names
- LIGHTBROOK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £-337,850 | 0 |
| 31 Aug 2024 | not published | not published | — | £315,835 | 3 |
| 31 Aug 2023 | not published | not published | — | £305,203 | 3 |
| 31 Aug 2022 | not published | not published | — | £333,531 | 3 |
| 31 Aug 2021 (17 months) | not published | not published | — | £394,175 | 3 |
| 31 Mar 2020 * | not published | not published | — | £336,968 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Robert Gittus Company Director | Director | 14 Aug 2010 | — | March 1978 | British · United Kingdom |
| Jill Louise Gittus Company Director | Director | 14 Aug 2010 | — | December 1979 | British · United Kingdom |
| Emma Jane Gittus | Director | 1 Mar 2026 | — | December 1974 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Merlin Investments Limited company · 13219815 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Apr 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIGHTBROOK LIMITED still trading?
The register shows LIGHTBROOK LIMITED as active.
What does LIGHTBROOK LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LIGHTBROOK LIMITED set up?
It was incorporated on 13 October 1992.
When are LIGHTBROOK LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is LIGHTBROOK LIMITED's next confirmation statement due?
By 21 June 2027.
Who runs LIGHTBROOK LIMITED?
LIGHTBROOK LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House