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Lightwaverf Ltd

Lightwaverf Ltd is an active company incorporated on 5 September 2008 with the registered office located in Walsall, West Midlands. Lightwaverf Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690180
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 A Coppice Lane
Walsall Wood
Walsall
WS9 9AA
England
Address changed on 4 Jan 2025 (8 months ago)
Previous address was The Assay Office 1 Moreton Street Birmingham B1 3AX England
Telephone
0121 2503625
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • South African • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Aug 1956
Director • Non Executive Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwaverf Technology Limited
Kevin John Edwards, John Thomas Shermer, and 1 more are mutual people.
Active
Committed Capital Financial Services Limited
Steven Allen Harris is a mutual person.
Active
Committed Capital Limited
Steven Allen Harris is a mutual person.
Active
Peritum Ltd
Mr Michael Richard Lord is a mutual person.
Active
Vit Innovation Limited
Kevin John Edwards is a mutual person.
Active
Equitech Nominees Limited
Steven Allen Harris is a mutual person.
Active
Stiltz Limited
Mr Michael Richard Lord is a mutual person.
Active
Committed Capital Nominees Limited
Steven Allen Harris is a mutual person.
Active
Brands
Lightwave
Lightwave provides smart home solutions that integrate design with technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.34M
Increased by £2.63M (+25%)
Total Liabilities
-£863K
Increased by £430K (+99%)
Net Assets
£12.48M
Increased by £2.2M (+21%)
Debt Ratio (%)
6%
Increased by 2.42% (+60%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Shares Cancelled
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 16 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from The Assay Office 1 Moreton Street Birmingham B1 3AX England to Unit 1 a Coppice Lane Walsall Wood Walsall WS9 9AA on 4 January 2025
Submitted on 4 Jan 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 19 Jun 2024
Repayment History
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