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Lightwave Professional Services Limited

Lightwave Professional Services Limited is a dissolved company incorporated on 3 March 2017 with the registered office located in Croydon, Greater London. Lightwave Professional Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10650310
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 22 Nov 2023 (2 years ago)
Previous address was 120 High Street Meldreth Cambridgeshire SG8 6LB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1963
Director • Solicitor • British • Lives in UK • Born in Jul 1975
Mrs Anne-Marie Mackay Garner
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Food, Farming And Sustainability Education Alliance Limited
Anne-Marie Mackay Garner is a mutual person.
Active
Peregrine Rowing Club Limited
Anne-Marie Mackay Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£215.69K
Increased by £34.6K (+19%)
Total Liabilities
-£21.83K
Decreased by £3.63K (-14%)
Net Assets
£193.86K
Increased by £38.23K (+25%)
Debt Ratio (%)
10%
Decreased by 3.94% (-28%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 6 Sep 2024
Registered Address Changed
2 Years Ago on 22 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 22 Nov 2023
Declaration of Solvency
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Micro Accounts Submitted
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Declaration of solvency
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Registered office address changed from 120 High Street Meldreth Cambridgeshire SG8 6LB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 28 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 2 March 2022 with no updates
Submitted on 5 Apr 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Feb 2022
Repayment History
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