LIGHTWATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTWATER HOLDINGS LIMITED
COMPANY NUMBER
02043818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/1986
(38 years and 4 months old)
WEBSITE
http://lightwaterquarries.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/1986
28/05/1987
TRACKSCOPE LIMITED
NORTH YORKSHIRE
HG4 3JN
Telephone: 01765635536
TPS: No
North Stainley Estate Office
Potgate Quarry
North Stainley
Ripon, North Yorkshire
HG4 3JN
Telephone: 635536
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 |
|---|---|---|
| LIGHTWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHACRE BUILDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/12/2023 | Fiona Vivienne Ena Reynard (917686077) has left the board |
Credit Risk Overview
Want to learn more about LIGHTWATER HOLDINGS 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 LIGHTWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWATER HOLDINGS 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 |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
17/07/1991 - 21/06/2010 (18 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
17/07/1991 - 21/06/2010 (18 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/07/1991 - 20/11/1998 (7 years and 4 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHACRE BUILDERS LIMITED | Active - Accounts Filed | View Report |
| LIGHTWATER FARMS LIMITED | Active - Accounts Filed | View Report |
| NORTH STAINLEY FARMS LIMITED | Active - Accounts Filed | View Report |
| LIGHTWATER LEISURE LIMITED | Active - Accounts Filed | View Report |
| LIGHTWATER QUARRIES LIMITED | Active - Accounts Filed | View Report |
| MUSTERFIELD FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/12/2023 | Fiona Vivienne Ena Reynard (917686077) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member James Kirk Miles Staveley (907230519) Appointed |
| 28/12/2018 | New Accounts filed |
| 15/08/2018 | James Kirk Miles Staveley (907230519) has left the board |
| 15/08/2018 | New Board Member Stephen John Bradley (918648445) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | Neville Geoffrey Bentley (904016460) has left the board |
| 26/03/2013 | New Company Secretary Fiona Vivienne Ena Reynard (917686077) Appointed |
| 01/10/2012 | New Accounts filed |
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