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Lightmaster (Direct) Ltd

Lightmaster (Direct) Ltd is an active company incorporated on 6 August 1998 with the registered office located in Shipston-on-Stour, Warwickshire. Lightmaster (Direct) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03611133
Private limited company
Age
27 years
Incorporated 6 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (21 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Unit 17 Blackwell Business Park
Blackwell
Shipston-On-Stour
Warwickshire
CV36 4PE
Same address for the past 16 years
Telephone
01608682115
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard Michael Nock
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1952
Colette Joy Nock
Director • Nurse • British • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£184.95K
Decreased by £59.56K (-24%)
Total Liabilities
-£156.37K
Decreased by £59.63K (-28%)
Net Assets
£28.58K
Increased by £71 (0%)
Debt Ratio (%)
85%
Decreased by 3.79% (-4%)
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Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 25 Oct 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Nov 2021
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Documents
Satisfaction of charge 036111330002 in full
Submitted on 4 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 10 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 24 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 3 Nov 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 17 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Nov 2021
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Repayment History
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