LIGHTWAVERF LTD
Active - Accounts Filed
General Information
NAME
LIGHTWAVERF LTD
COMPANY NUMBER
06690180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2008
(16 years and 4 months old)
WEBSITE
http://jsjsdesigns.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2014
08/11/2021
LIGHTWAVERF PLC
View all previous names
WALSALL
WS9 9AA
Telephone: 01212503625
TPS: No
Faraday Wharf Holt Street
Birmingham
West Midlands
B7 4BB
Telephone: 2503625
Unit 1
Coppice Lane
Walsall Wood
WALSALL
WS9 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWAVERF PLC | Active - Accounts Filed | View Report |
| LIGHTWAVE PLUS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTWAVERF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWAVERF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
05/02/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/05/2016 - Present (8 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
24/05/2016 - Present (8 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 23/03/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 30/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 20/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2021 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 08/11/2021 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 08/11/2021 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 08/11/2021 | No description (RESOLUTIONS) | other | |
| 08/11/2021 | No description (RESOLUTIONS) | other | |
| 23/09/2021 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2020 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/07/2020 | No description (RESOLUTIONS) | other | |
| 11/05/2020 | Termination of appointment of director (TM01) | officers | |
| 20/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/02/2020 | No description (RESOLUTIONS) | other | |
| 10/02/2020 | Annual Accounts. (AA) | accounts | |
| 23/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2019 | No description (RESOLUTIONS) | other | |
| 17/09/2019 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2019 | No description (RESOLUTIONS) | other | |
| 24/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2019 | No description (RESOLUTIONS) | other | |
| 05/04/2019 | Change of director’s details (CH01) | officers | |
| 28/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2018 | Annual Accounts. (AA) | accounts | |
| 07/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 18/09/2018 | Appointment of director (AP01) | officers | |
| 18/09/2018 | Change of director’s details (CH01) | officers | |
| 19/06/2018 | Termination of appointment of director (TM01) | officers | |
| 19/02/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/01/2018 | No description (RESOLUTIONS) | other | |
| 30/01/2018 | No description (RESOLUTIONS) | other | |
| 29/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2017 | No description (RESOLUTIONS) | other | |
| 23/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2017 | Termination of appointment of director (TM01) | officers | |
| 19/05/2017 | Appointment of director (AP01) | officers | |
| 09/03/2017 | Annual Accounts. (AA) | accounts | |
| 11/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 27/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 13/05/2016 | No description (RP04) | other | |
| 13/05/2016 | No description (RP04) | other | |
| 04/04/2016 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 24/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2015 | Appointment of director (AP01) | officers | |
| 07/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Appointment of secretary (AP03) | officers | |
| 05/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2014 | Appointment of director (AP01) | officers | |
| 02/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2014 | Termination of appointment of director (TM01) | officers | |
| 02/12/2014 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWAVERF PLC | Active - Accounts Filed | View Report |
| LIGHTWAVE PLUS LTD | Non-Trading | View Report |
| LIGHTWAVE PRO LIMITED | Non-Trading | View Report |
| LIGHTWAVERF TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 13/05/2020 | Barry Thomas Gamble (918658252) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Jason Gary Elliott (925050961) Appointed |
| 21/06/2018 | Andrew Pearson (916687057) has left the board |
| 22/02/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Andrew Pearson (916687057) Appointed |
| 23/05/2017 | David Thomas Sykes (918595155) has left the board |
| 14/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Steven Allen Harris (910148222) Appointed |
| 03/06/2016 | Stephen Harris (920847009) has left the board |
| 02/06/2016 | Kevin John Edwards (920845537) has left the board |
| 02/06/2016 | New Board Member Kevin John Edwards (913521793) Appointed |
| 26/05/2016 | New Board Member Stephen Harris (920847009) Appointed |
| 26/05/2016 | New Board Member Kevin John Edwards (920845537) Appointed |
| 26/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member John Thomas Shermer (902884782) Appointed |
| 08/04/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Kevin John Edwards (919472237) Appointed |
| 09/02/2015 | Peter Raymond Britton (919314286) has left the board |
| 19/12/2014 | New Board Member David Thomas Sykes (918595155) Appointed |
| 04/12/2014 | New Company Secretary Peter Raymond Britton (919314286) Appointed |
| 04/12/2014 | Frank Tiller (918582640) has left the board |
| 04/12/2014 | Frank Barry Tiller (913494392) has left the board |
| 07/11/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Barry Thomas Gamble (918658252) Appointed |
| 04/04/2014 | New Accounts filed |
| 13/03/2014 | Peter Raymond Britton (909715060) has left the board |
| 13/03/2014 | Simon Andrew Nicholas Lane (915648369) has left the board |
| 13/03/2014 | John Thomas Shermer (902884782) has left the board |
| 13/03/2014 | John Scott Sinclair (900734736) has left the board |
| 13/03/2014 | Michael James Hughes (917271917) has left the board |
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