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Lightware Visual Engineering UK Limited

Lightware Visual Engineering UK Limited is an active company incorporated on 26 May 2011 with the registered office located in London, City of London. Lightware Visual Engineering UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648599
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
34 Lime Street
London
EC3M 7AT
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England
Telephone
01483281310
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Jun 1979
Director • Ceo • British • Lives in England • Born in May 1987
Director • Hungarian • Lives in Hungary • Born in Nov 1974
Lightware Holding Zartkoruen Mukodo Resz
PSC
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Mutual Companies
MF Knight Limited
Craig Storey, Mr Lorand Gal, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£864.47K
Increased by £332.78K (+63%)
Turnover
£5.4M
Increased by £5.4M (%)
Employees
11
Increased by 1 (+10%)
Total Assets
£3.37M
Increased by £712.65K (+27%)
Total Liabilities
-£3.23M
Increased by £1.03M (+47%)
Net Assets
£144.28K
Decreased by £314.61K (-69%)
Debt Ratio (%)
96%
Increased by 12.97% (+16%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Lightware Holding Zartkoruen Mukodo Resz (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mf Knight Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Mar 2025
Satisfaction of charge 076485990002 in full
Submitted on 19 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Cessation of Mf Knight Limited as a person with significant control on 30 November 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 22 Dec 2023
Notification of Lightware Holding Zartkoruen Mukodo Resz as a person with significant control on 30 November 2023
Submitted on 22 Dec 2023
Current accounting period extended from 31 May 2023 to 30 September 2023
Submitted on 20 Jul 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 23 Dec 2022
Repayment History
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