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Lightwork Group Limited

Lightwork Group Limited is an active company incorporated on 29 May 2002 with the registered office located in Sevenoaks, Kent. Lightwork Group Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04450299
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Garden House
Windmill Road
Sevenoaks
TN13 1TN
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
08454594444
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1969
Director • Solicitor • Irish • Lives in England • Born in Oct 1963
Mr Daniel Gerard O'Connell
PSC • Irish • Lives in England • Born in Oct 1963
Mrs Catherine Elizabeth O'Connell
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Square Holdings Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Nominees Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Secretaries Limited
Daniel Gerard O'Connell is a mutual person.
Active
St. James's Square Management Limited
Daniel Gerard O'Connell is a mutual person.
Active
Temple Property Services Limited
Daniel Gerard O'Connell is a mutual person.
Active
Temple Employment Services Limited
Daniel Gerard O'Connell is a mutual person.
Active
Doc Professional Services Limited
Daniel Gerard O'Connell is a mutual person.
Active
Milford Corporate Finance Limited
Daniel Gerard O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£13.71K
Decreased by £3.45K (-20%)
Total Liabilities
-£280.85K
Increased by £1.05K (0%)
Net Assets
-£267.13K
Decreased by £4.5K (+2%)
Debt Ratio (%)
2048%
Increased by 417.56% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Graeme James Hugh Hay Resigned
2 Years 5 Months Ago on 31 Mar 2023
Neil Spencer Beck Resigned
2 Years 5 Months Ago on 31 Mar 2023
Graeme James Hugh Hay (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks TN13 1TN on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jun 2023
Termination of appointment of Neil Spencer Beck as a director on 31 March 2023
Submitted on 24 Apr 2023
Termination of appointment of Graeme James Hugh Hay as a director on 31 March 2023
Submitted on 24 Apr 2023
Cessation of Graeme James Hugh Hay as a person with significant control on 23 March 2023
Submitted on 24 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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