The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LIGHTS-ON CONSULTING LIMITED
Companies House number 05423320. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06 on 11 Nov 2025
Entity Watch briefing
LIGHTS-ON CONSULTING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr peter le brocq owen as a director on 2025-11-06 on 11 Nov 2025.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06 on 11 Nov 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 13 Apr 2005 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about LIGHTS-ON CONSULTING LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LIGHTS-ON CONSULTING LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is LIGHTS-ON CONSULTING LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LIGHTS-ON CONSULTING LIMITED?
The public register currently shows 3 active officers: BROWN, Stephen James, OWEN, Gail Brenda, OWEN, Peter Le Brocq.
Who are the PSCs of LIGHTS-ON CONSULTING LIMITED?
The public register currently shows 1 active PSC: Elpeeda Limited.
What was the latest filing for LIGHTS-ON CONSULTING LIMITED?
The latest filing currently shown is Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-06 dated 11 Nov 2025 with filing code AP01.
What AP01 meansWhat changed recently at LIGHTS-ON CONSULTING LIMITED?
LIGHTS-ON CONSULTING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr peter le brocq owen as a director on 2025-11-06 on 11 Nov 2025.
Company facts
3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England
13 Apr 2005
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 20 Oct 2023
Director
Appointed 6 Nov 2025
Director
Appointed 6 Nov 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr Peter Le Brocq Owen as a director on 2025-11-0611 Nov 2025
Form AP01. Filed on 2025-11-11.
Appointment of Mrs Gail Brenda Owen as a director on 2025-11-0611 Nov 2025
Form AP01. Filed on 2025-11-11.
Change of share class name or designation10 Sept 2025
Form SH08. Filed on 2025-09-10.
Change of details for Elpeeda Limited as a person with significant control on 2025-07-3119 Aug 2025
Form PSC05. Filed on 2025-08-19.
Cessation of Peter Le Brocq Owen as a person with significant control on 2025-07-3119 Aug 2025
Form PSC07. Filed on 2025-08-19.
Termination of appointment of Gail Brenda Owen as a secretary on 2025-07-3119 Aug 2025
Form TM02. Filed on 2025-08-19.
Termination of appointment of Peter Le Brocq Owen as a director on 2025-07-3119 Aug 2025
Form TM01. Filed on 2025-08-19.
Termination of appointment of Gail Brenda Owen as a director on 2025-07-3119 Aug 2025
Form TM01. Filed on 2025-08-19.
Total exemption full accounts made up to 2025-04-301 Jul 2025
Form AA. Filed on 2025-07-01.
Confirmation statement made on 2025-04-13 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Secretary's details changed for Gail Brenda Owen on 2025-04-1414 Apr 2025
Form CH03. Filed on 2025-04-14.
Total exemption full accounts made up to 2024-04-3015 Aug 2024
Form AA. Filed on 2024-08-15.