Company number 07819904
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address UNIT 112 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE, SO15 0HW
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of LIGHTWAVE (UK) LIMITED are www.lightwaveuk.co.uk, and www.lightwave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwave Uk Limited is a Private Limited Company.
The company registration number is 07819904. Lightwave Uk Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Lightwave Uk Limited is Unit 112 Solent Business Centre Millbrook Road West Southampton Hampshire So15 0hw. The company`s financial liabilities are £10.41k. It is £-3.57k against last year. The cash in hand is £6.23k. It is £4.89k against last year. And the total assets are £44.51k, which is £11.35k against last year. FREEMAN, Paul Stephen is a Director of the company. FREEMAN, Thomas Mark is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".
lightwave (uk) Key Finiance
LIABILITIES
£10.41k
-26%
CASH
£6.23k
+366%
TOTAL ASSETS
£44.51k
+34%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Stephen Freeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Tweedale
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mark Freeman
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
LIGHTWAVE (UK) LIMITED Events
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Director's details changed for Mr Paul Stephen Freeman on 4 November 2014
...
... and 5 more events
03 Jan 2013
Registered office address changed from Vision House Unit 8 Kingfisher Park Blashford Hampshire BH24 3NX United Kingdom on 3 January 2013
30 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
20 Dec 2011
Registered office address changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom on 20 December 2011
01 Dec 2011
Company name changed l d s global LIMITED\certificate issued on 01/12/11
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RES15 ‐
Change company name resolution on 2011-12-01
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NM01 ‐
Change of name by resolution
21 Oct 2011
Incorporation