LIGHTMAN INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Our funds have continued to generate positive returns in 2024.”
- “Our business had a relatively stable year from an AUM point of view, starting the year at just over £1bn and ending the year at just under £1bn.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Robert Walter Aubone | Director | 2018-10-29 | Jun 1978 | British |
| HORTON, Philip Anthony | Director | 2019-01-28 | Jul 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luis Barreiro | Individual | Shares 25–50%, Voting 25–50% | 2019-03-08 | Ceased 2019-05-31 |
| Mr Robert Walter Aubone Burnett | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-10-29 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-06-09 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- 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.
Year-on-year
Latest filed period vs the prior one