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Nom	Lightico LTD
Adresse	Studio 1 Cross York Street Cross York Street Leeds West Yorkshire LS2 7BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 septembre 2020
Company Register Address	24 Verity Walk Harrogate HG2 9QE
Société Numéro de Registre	12746479 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Newco TIO LTD \| Newco TIO LTD Newco TIO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Garrett, Mark Status: Active Notified: 31/03/2021 Date of Birth: 03/1974 Nature of Control

Significant influence or control

GB Power On Demand Ltd Status: Active Notified: 08/06/2023 Companies House Number: 08054149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ladds, Helen Martene Status: Ceased Notified: 15/07/2020 Ceased: 31/03/2021 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garrett, Mark Harrogate, England Status: Active Notified: 05/11/2020 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ladds, Adrian David Harrogate, England Status: Ceased Notified: 20/07/2020 Ceased: 28/03/2024 Date of Birth: 10/1958 Occupation: Strategic Director Role: Director Country of Residence: Wales Nationality: British

Ladds, Helen Martene Harrogate, England Status: Ceased Notified: 15/07/2020 Ceased: 28/03/2024 Date of Birth: 09/1968 Occupation: Chief Operations Officer Role: Director Country of Residence: Wales Nationality: British

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Lightico LTD

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Persons with Significant Control (3)

Officers (3)