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Lightwave (UK) Limited

Lightwave (UK) Limited is an active company incorporated on 21 October 2011 with the registered office located in Oxford, Oxfordshire. Lightwave (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07819904
Private limited company
Age
13 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Dovecote 1 Barclay Farms Estate
Little Baldon
Oxfordshire
OX44 9PU
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 112 Hamble Lane Hamble Southampton SO31 4HT England
Telephone
02380003320
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwave Group Ltd
Philip Ian Farminer, Lisa Jane Bowan, and 1 more are mutual people.
Active
Southern Development Consultants Limited
Philip Ian Farminer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.83K
Decreased by £21.79K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.28K
Decreased by £29.97K (-40%)
Total Liabilities
-£8.23K
Decreased by £17.24K (-68%)
Net Assets
£37.05K
Decreased by £12.73K (-26%)
Debt Ratio (%)
18%
Decreased by 15.66% (-46%)
Latest Activity
Mr Lee Cotsford Appointed
2 Months Ago on 24 Jun 2025
Philip Ian Farminer Resigned
2 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Robert Paul Tweedale (PSC) Resigned
7 Months Ago on 24 Jan 2025
Thomas Mark Freeman (PSC) Resigned
7 Months Ago on 24 Jan 2025
Paul Stephen Freeman (PSC) Resigned
7 Months Ago on 24 Jan 2025
Lightwave Group Ltd (PSC) Appointed
7 Months Ago on 24 Jan 2025
Thomas Mark Freeman Resigned
7 Months Ago on 24 Jan 2025
Paul Stephen Freeman Resigned
7 Months Ago on 24 Jan 2025
Mrs Lisa Jane Bowan Appointed
7 Months Ago on 24 Jan 2025
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Documents
Termination of appointment of Philip Ian Farminer as a director on 24 June 2025
Submitted on 31 Jul 2025
Appointment of Mr Lee Cotsford as a director on 24 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Thomas Mark Freeman as a director on 24 January 2025
Submitted on 27 Jan 2025
Cessation of Thomas Mark Freeman as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Lisa Jane Bowan as a director on 24 January 2025
Submitted on 27 Jan 2025
Notification of Lightwave Group Ltd as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 112 Hamble Lane Hamble Southampton SO31 4HT England to Dovecote 1 Barclay Farms Estate Little Baldon Oxfordshire OX44 9PU on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Philip Ian Farminer as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Simon Andrew Smith as a director on 24 January 2025
Submitted on 27 Jan 2025
Cessation of Robert Paul Tweedale as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Repayment History
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