LIGHTWARE VISUAL ENGINEERING UK LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTWARE VISUAL ENGINEERING UK LIMITED
COMPANY NUMBER
07648599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
26/05/2011
(13 years and 7 months old)
WEBSITE
lightware.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2011
23/04/2013
TRUE BLUE REPRESENTATION LIMITED
LONDON
EC3M 7AT
34-36 Lime Street
LONDON
EC3M 7AT
Glenewes House
Gate Way Drive
Yeadon
Leeds, West Yorkshire
LS19 7XY
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 |
|---|---|---|
| MF KNIGHT LIMITED | Active - Accounts Filed | View Report |
| LIGHTWARE VISUAL ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTWARE VISUAL ENGINEERING 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 LIGHTWARE VISUAL ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWARE VISUAL ENGINEERING 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 |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2011 - 17/08/2017 (6 years and 2 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2011 - 17/08/2017 (6 years and 2 months) Born in Jan 1987 |
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 |
|---|---|---|
| MF KNIGHT LIMITED | Active - Accounts Filed | View Report |
| LIGHTWARE VISUAL ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/07/2022 | David John Knight (908928474) has left the board |
| 22/07/2022 | Felix Leo Bridgeman Knight (923252802) has left the board |
| 22/07/2022 | New Board Member Arpad Gergely Vida (929819598) Appointed |
| 22/07/2022 | New Board Member Lorand Gal (929819570) Appointed |
| 22/07/2022 | New Board Member Craig Storey (929819553) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 18/09/2017 | Nina Dedeken (916035965) has left the board |
| 18/09/2017 | David Stephen Jones (916035964) has left the board |
| 18/09/2017 | New Board Member Felix Leo Bridgeman Knight (923252802) Appointed |
| 18/09/2017 | New Board Member David John Knight (908928474) Appointed |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 04/09/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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