LIGHTWAVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTWAVE (UK) LIMITED
COMPANY NUMBER
07819904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
21/10/2011
(13 years and 3 months old)
WEBSITE
www.lightwaveuk.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2024
KEEP INFORMED
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PREVIOUS NAMES
21/10/2011
01/12/2011
L D S GLOBAL LIMITED
OXFORDSHIRE
OX44 9PU
Telephone: 02380003320
TPS: No
Dovecote
Little Baldon
OXFORD
OX44 9PU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Thomas Mark Freeman (916398671) has left the board |
| 29/01/2025 | Paul Stephen Freeman (911181466) has left the board |
| 29/01/2025 | New Board Member Simon Andrew Smith (933166717) Appointed |
Credit Risk Overview
Want to learn more about LIGHTWAVE (UK) LIMITED?
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 LIGHTWAVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWAVE (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2025 - Present (0 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2025 - Present (0 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/01/2025 - Present (0 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2011 - Present (13 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/10/2011 - Present (13 years and 3 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Thomas Mark Freeman (916398671) has left the board |
| 29/01/2025 | Paul Stephen Freeman (911181466) has left the board |
| 29/01/2025 | New Board Member Simon Andrew Smith (933166717) Appointed |
| 29/01/2025 | New Board Member Philip Ian Farminer (929759311) Appointed |
| 29/01/2025 | New Board Member Lisa Jane Bowan (932938480) Appointed |
| 21/01/2025 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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