Lightfoot Innovations Limited

10632783

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINSLADE HOUSE WINSLADE PARK, CLYST ST MARY, EX5 1FY

Incorporated 22/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark David Marling Roberts

director · Since 22/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mathieu Himpe

director · Since 20/10/2021

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 36

Also on 2 other boards

Mr Neil Warman

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Justin Franssen

director · Since 27/11/2024

PRIVATE EQUITY INVESTOR

DUTCH · ENGLAND · Age 35

Also on 3 other boards

Mr Paul Thomas Hollick

director · Since 17/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Dbi Bidco Limited

75–100% shares

75–100% votes

Appoint directors

207, Sloane Street, London, SW1X 9QX

Reg: 13642128 · Companies House · Private Limited Company

Notified 20/10/2021

Former PSCs

Mr Mark David Marling Roberts

Ceased 20/10/2021

Bgf Gp Limited

Ceased 20/10/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2023Registered 08/12/2023

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 06/11/2018Satisfied 03/11/2021