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Company Information for

GRAPHENE LIGHTING LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
09194779
Private Limited Company
Active

Company Overview

About Graphene Lighting Ltd
GRAPHENE LIGHTING LIMITED was founded on 2014-08-29 and has its registered office in Bury. The organisation's status is listed as "Active". Graphene Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAPHENE LIGHTING LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in M13
 
Previous Names
BLUESTONE GLOBAL TECHNOLOGY LIMITED13/11/2014
Filing Information
Company Number 09194779
Company ID Number 09194779
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205223262  
Last Datalog update: 2023-10-08 06:52:32
Primary Source:Companies House
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Company Officers of GRAPHENE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
CHING-YU LU
 Company Secretary 2015-01-26
ANDRE KONSTANTIN GEIM
 Director 2015-03-01
CHUNG-PING LAI
 Director 2014-08-29
CHING-YU LU
 Director 2015-01-23
JOHN MCMAHON
 Director 2015-05-10
KONSTANTIN SERGEEVICH NOVOSELOV
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARMSTRONG
 Director 2015-03-01 2018-01-10
COLIN GARETH BAILEY
 Director 2015-03-01 2015-12-15
EMMA LEWIS
 Company Secretary 2015-01-27 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE KONSTANTIN GEIM GRAPHENE SECURITY LIMITED Director 2015-07-28 CURRENT 2015-06-05 Active
ANDRE KONSTANTIN GEIM BGT MATERIALS LIMITED Director 2014-12-01 CURRENT 2013-10-03 Active
JOHN MCMAHON GRAPHENE SECURITY LIMITED Director 2015-07-28 CURRENT 2015-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KONSTANTIN GEIM
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-05-11AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-10-08RES02Resolutions passed:
  • Resolution of re-registration
2019-10-08MARRe-registration of memorandum and articles of association
2019-10-08CERT10Certificate of re-registration from Public Limited Company to Private
2019-10-08RR02Re-registration from a public company to a private limited company
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-30PSC05Change of details for Bgt Materials Limited as a person with significant control on 2019-08-19
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 2.312 Photon Science Institute University of Manchester Oxford Road Manchester M13 9PL England
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-09AP01DIRECTOR APPOINTED SIR KONSTANTIN SERGEEVICH NOVOSELOV
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-10-04SH0128/02/16 STATEMENT OF CAPITAL USD 315836.00
2016-09-28SH0128/08/15 STATEMENT OF CAPITAL USD 309351.00
2016-09-28SH0118/06/16 STATEMENT OF CAPITAL USD 317920.00
2016-09-28SH0118/12/15 STATEMENT OF CAPITAL USD 311435.00
2016-09-13RES13SHARE ISSUE 18/06/2016
2016-09-13RES13SHARES ISSUE 18/12/2015
2016-09-13RES13SHARE ISSUE 28/02/2016
2016-09-13RES13SAHRE ISSUES 28/08/2015
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;USD 317920
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GARETH BAILEY
2015-11-27ANNOTATIONReplacement
2015-11-18SH0117/06/15 STATEMENT OF CAPITAL USD 304950.00
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;USD 304950
2015-11-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-13AA01Current accounting period extended from 31/08/15 TO 31/10/15
2015-07-15AP01DIRECTOR APPOINTED SIR ANDRE KONSTANTIN GEIM
2015-07-07AP01DIRECTOR APPOINTED MR. JOHN MCMAHON
2015-05-07AP01DIRECTOR APPOINTED DR. COLIN GARETH BAILEY
2015-05-06AP01DIRECTOR APPOINTED MR. PHILIP ARMSTRONG
2015-05-06AP03SECRETARY APPOINTED MS. CHING-YU LU
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY EMMA LEWIS
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 284110
2015-04-14SH0111/03/15 STATEMENT OF CAPITAL GBP 284110.00
2015-04-14SH0111/03/15 STATEMENT OF CAPITAL GBP 284110.00
2015-03-24SH0127/02/15 STATEMENT OF CAPITAL USD 280110.00
2015-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-19RES13RE-REDENOMINATION 12/02/2015
2015-03-02SH02SUB-DIVISION 12/02/15
2015-03-02SH1412/02/15 STATEMENT OF CAPITAL USD 210000
2015-03-02SH0112/02/15 STATEMENT OF CAPITAL USD 240100
2015-02-22AP01DIRECTOR APPOINTED CHING-YU LU
2015-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-22SH0123/01/15 STATEMENT OF CAPITAL GBP 140000
2015-01-27AUDSAUDITORS' STATEMENT
2015-01-27AUDRAUDITORS' REPORT
2015-01-27BSBALANCE SHEET
2015-01-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-27CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-01-27RES02REREG PRI TO PLC; RES02 PASS DATE:27/01/2015
2015-01-27RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2014-11-13RES15CHANGE OF NAME 06/11/2014
2014-11-13CERTNMCOMPANY NAME CHANGED BLUESTONE GLOBAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/11/14
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to GRAPHENE LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHENE LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHENE LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHENE LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHENE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHENE LIGHTING LIMITED
Trademarks
We have not found any records of GRAPHENE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHENE LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as GRAPHENE LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHENE LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRAPHENE LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHENE LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHENE LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0DN