LIGHTNOVO UK
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Negative shareholders' funds
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future The company therefore continues to adopt the going concern basis in preparing its financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FESER, Michael Patrick Karl | Director | 2023-11-27 | Sep 1973 | American |
| HOLZNER, Christian | Director | 2023-11-27 | Aug 1981 | German |
| ILCHENKO, Oleksii | Director | 2023-11-27 | Feb 1987 | Ukrainian |
| LAURIDSEN, Erik Mejdal | Director | 2023-11-27 | Dec 1972 | Danish |
| MONRAD-GYLLING, Helle | Director | 2024-06-24 | Oct 1961 | Danish |
| PILHUN, Yurii | Director | 2023-11-27 | Jul 1979 | Ukrainian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOISEN, Anja | Director | 2023-11-27 | 2025-05-19 |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-06-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-10 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-04-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-22 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-10-18 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-10-02 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-11-27 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-27 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2023-11-27 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.