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Company Information for

LIGHTMAP LIMITED

MORTON HOUSE, 12 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1JY,
Company Registration Number
06879016
Private Limited Company
Active

Company Overview

About Lightmap Ltd
LIGHTMAP LIMITED was founded on 2009-04-16 and has its registered office in Newark. The organisation's status is listed as "Active". Lightmap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTMAP LIMITED
 
Legal Registered Office
MORTON HOUSE
12 APPLETONGATE
NEWARK
NOTTINGHAMSHIRE
NG24 1JY
Other companies in NG24
 
Filing Information
Company Number 06879016
Company ID Number 06879016
Date formed 2009-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975255291  
Last Datalog update: 2024-05-05 08:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTMAP LIMITED
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Companies with same name LIGHTMAP LIMITED
The following companies were found which have the same name as LIGHTMAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTMAP LLC 418 BROADWAY STE N Albany ALBANY NY 12207 Active Company formed on the 2019-02-15

Company Officers of LIGHTMAP LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE SEGASBY
 Company Secretary 2009-04-16
MARK SIMON SEGASBY
 Director 2009-04-16
SIMON CHRISTOPHER SMITH
 Director 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE SEGASBY PROTOGRAPH LIMITED Company Secretary 2005-08-22 CURRENT 2005-02-09 Dissolved 2016-11-08
MARK SIMON SEGASBY PROTOGRAPH LIMITED Director 2005-02-09 CURRENT 2005-02-09 Dissolved 2016-11-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
3D Artist Middleweight GeneralistNewark-on-TrentAbout Lightmap Ltd / HDR Light Studio*. Founded in 2009, Lightmap Ltd develop market leading lighting software for the 3D graphics industry....2016-03-31

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM C/O C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG
2023-04-18SECRETARY'S DETAILS CHNAGED FOR SARAH JANE SEGASBY on 2023-04-18
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-22SH08Change of share class name or designation
2018-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-22RES01ADOPT ARTICLES 16/03/2018
2018-03-22RES12Resolution of varying share rights or name
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-20CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE SEGASBY on 2013-04-16
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 75 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW
2012-04-30AR0116/04/12 ANNUAL RETURN FULL LIST
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER SMITH / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEGASBY / 01/04/2010
2009-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LIGHTMAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTMAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTMAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTMAP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by LIGHTMAP LIMITED

LIGHTMAP LIMITED has registered 1 patents

GB2500405 ,

Domain Names
We do not have the domain name information for LIGHTMAP LIMITED
Trademarks
We have not found any records of LIGHTMAP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIGHTMAP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-12-13 GBP £8,000 Fees& Services
City of London 2013-12-13 GBP £3,000 Equipment, Furniture& Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTMAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTMAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTMAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG24 1JY