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Lightworks Architectural Ltd

Lightworks Architectural Ltd is a liquidation company incorporated on 9 February 1999 with the registered office located in Norwich, Norfolk. Lightworks Architectural Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03710386
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
PARKER ANDREWS LTD
5th Floor The Union Building 51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF
Telephone
01892838311
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in May 1969
Secretary • Company Secretary • British
Mr Bradley John Bartram
PSC • British • Lives in England • Born in May 1969
Mrs Sarah Jane Bartram
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Park (Management Company) Limited
Bradley John Bartram is a mutual person.
Active
Candela Investments Limited
Bradley John Bartram is a mutual person.
Active
Brands
Lightworks Architectural
Lightworks is an international provider of architectural lighting solutions for various project applications, including retail stores, museums, offices, and hotels, with an emphasis on functionality and presentation..
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.02M (+96%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£3.23M
Increased by £647.05K (+25%)
Total Liabilities
-£1.19M
Increased by £510.99K (+76%)
Net Assets
£2.04M
Increased by £136.06K (+7%)
Debt Ratio (%)
37%
Increased by 10.59% (+40%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Accounting Period Extended
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Bradley John Bartram (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Sarah Jane Bartram (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 31 July 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 8 Aug 2024
Declaration of solvency
Submitted on 8 Aug 2024
Registered office address changed from Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 8 August 2024
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Notification of Sarah Jane Bartram as a person with significant control on 25 May 2023
Submitted on 30 May 2023
Change of details for Mr Bradley John Bartram as a person with significant control on 25 May 2023
Submitted on 30 May 2023
Repayment History
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