Ltd Facts The UK company register, as filed

Register entry · No. 05568633

LIGHTGRAIN LIMITED

Active Private Limited Company Incorporated 20 Sep 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2005 (21 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4A EXMOOR STREET, LONDON, W10 6BD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTGRAIN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £0 £1,000 —
30 Jun 2025 not published not published £0 £1,000 —
30 Jun 2024 not published not published £0 £1,000 —
30 Jun 2023 not published not published £0 £1,000 —
30 Jun 2022 not published not published — £1,000 —
30 Jun 2021 not published not published — £1,000 —

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Murray Thoday Artistes Agent Director 27 Oct 2005 — May 1961 British · United Kingdom
Grainne Perkins Director Director 27 Oct 2005 — December 1963 British · United Kingdom
Robert William Aslett Artist Manager Director 27 Oct 2005 — August 1968 British · England
Richard Allen-Turner Artistes Agent Director 27 Oct 2005 — October 1965 British · England
Richard Allen-Turner Artistes Agent Secretary 27 Oct 2005 — October 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Murray Thoday Ownership of shares 50 to 75 percent 6 Apr 2016 — May 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTGRAIN LIMITED still trading?

The register shows LIGHTGRAIN LIMITED as active.

What does LIGHTGRAIN LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LIGHTGRAIN LIMITED set up?

It was incorporated on 20 September 2005.

When are LIGHTGRAIN LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is LIGHTGRAIN LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs LIGHTGRAIN LIMITED?

LIGHTGRAIN LIMITED has 4 current directors and 1 other current officer. 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