LIGHTCAST UK LTD.
09227379 · Active · Ltd · 11 yrs · Farnham
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What Chris sees
Filing calendar

Next annual accounts are due by 29 Sept 2026 — that's 25 days away. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
29 Sept 2026
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIGHTCAST UK LTD.
09227379Active· Ltd· England Wales· 2014-09-19Incorporated 2014-09-19Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- COOK, Ronald· DirectorResigned 2026-05-08
- COMIN, Benjamin Jay, General Counsel· DirectorAppointed 2025-12-22
- KIBARIAN, Christopher Antranig· DirectorResigned 2025-12-01
- FELDMAN, Arturas Boris· DirectorResigned 2025-01-06
COMIN, Benjamin Jay, General Counsel
Director
- Appointed
- 2025-12-22
- Nationality
- American
- Residence
- United States
- Born
- 01/1980
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VAN DEN BROEK, Timothy
Director
- Appointed
- 2019-12-17
- Nationality
- British
- Residence
- United States
- Born
- 05/1986
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GREEN, William Alex
Secretary
- Appointed
- 2014-10-07
- Resigned
- 2018-05-14
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2014-09-19
- Resigned
- 2014-10-07
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COOK, Ronald
Director
- Appointed
- 2026-01-01
- Resigned
- 2026-05-08
- Nationality
- American
- Residence
- United States
- Born
- 01/1964
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CRAPUCHETTES, Andrew
Director
- Appointed
- 2018-05-14
- Resigned
- 2019-12-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1977
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DAWSON, Thomas, Mr.
Director
- Appointed
- 2018-05-14
- Resigned
- 2018-08-28
- Nationality
- American
- Residence
- United States
- Born
- 12/1976
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DURMAN, Andrew John
Director
- Appointed
- 2019-12-17
- Resigned
- 2020-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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FELDMAN, Arturas Boris
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-01-06
- Nationality
- Lithuanian
- Residence
- United States
- Born
- 12/1979
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FLEMING, Allen Scott
Director
- Appointed
- 2018-05-14
- Resigned
- 2021-01-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1976
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KIBARIAN, Christopher Antranig
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-12-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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KNAPP, Kevin Michael
Director
- Appointed
- 2014-10-07
- Resigned
- 2017-10-24
- Nationality
- British
- Residence
- Usa
- Born
- 08/1969
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LUTZ, Larry
Director
- Appointed
- 2021-01-31
- Resigned
- 2021-06-10
- Nationality
- American
- Residence
- United States
- Born
- 04/1957
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MACKIE, Christopher Alan
Director
- Appointed
- 2014-09-19
- Resigned
- 2014-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MATTER, Kyle Jason
Director
- Appointed
- 2021-06-10
- Resigned
- 2022-10-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1983
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ROTH, Erin
Director
- Appointed
- 2018-08-28
- Resigned
- 2021-06-10
- Nationality
- American
- Residence
- United States
- Born
- 10/1975
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VAN DEN BROEK, Timothy
Director
- Appointed
- 2014-10-07
- Resigned
- 2018-05-14
- Nationality
- British
- Residence
- United States
- Born
- 05/1986
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YASIN, Farhan, Director
Director
- Appointed
- 2017-10-25
- Resigned
- 2018-05-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1973
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2014-09-19
- Resigned
- 2014-10-07
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OLSWANG DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2014-09-19
- Resigned
- 2014-10-07
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