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Company Liquidation

Lightful LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lightful LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Piers Alexander Slater 2023-2024 Director View profile
  2. Jeffrey Paul Thomas 2016-2024 Director View profile
  3. Annika Elisabeth Small 2016-2019 Director View profile
  4. Charles Kriel 2015-2016 Director View profile
  5. John William Murnane 2015-2024 Director View profile
  6. Carlos Armando Miranda 2014-2024 Director View profile
  7. Scott Robert Cohen 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2014

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lightful LTD. is controlled by Carlos Armando Miranda
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register

Ultimately controlled by Carlos Armando Miranda.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£423,873
Total assets
-£418,222
Cash
£598,805
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4y median 2.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Arts and leisure 5Hospitality 5Tech and media 2Dormant 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09135963
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data