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Lightwave Digital Ltd

Lightwave Digital Ltd is an active company incorporated on 3 February 2023 with the registered office located in Macclesfield, Cheshire. Lightwave Digital Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14637868
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Block 1 Alderley Park
Macclesfield
SK10 4TG
England
Address changed on 1 Sep 2025 (7 days ago)
Previous address was Glasshouse No 3 Suite 3Lg4 Alderley Park Macclesfield SK10 4TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
99
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Nov 1968
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PSC
Optimus 5 Ltd
PSC
Shareholders, PSCs & Group Structure
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Martin Graham Knott is a mutual person.
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Martin Graham Knott is a mutual person.
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Optimus 5 Limited
Ms Joanne Moore is a mutual person.
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Synergy Developments Three Limited
Martin Graham Knott is a mutual person.
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Martin Graham Knott is a mutual person.
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Ms Joanne Moore is a mutual person.
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Martin Graham Knott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
£41.46K
Turnover
Unreported
Employees
2
Total Assets
£1.17M
Total Liabilities
-£628.55K
Net Assets
£542.43K
Debt Ratio (%)
54%
Latest Activity
Registered Address Changed
7 Days Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Astra Winwood Resigned
2 Years 6 Months Ago on 6 Mar 2023
Incorporated
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Registered office address changed from Glasshouse No 3 Suite 3Lg4 Alderley Park Macclesfield SK10 4TG England to Block 1 Alderley Park Macclesfield SK10 4TG on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 8 Gateway 1000, Whittle Way Stevenage Herts SG1 2FP United Kingdom to Glasshouse No 3 Suite 3Lg4 Alderley Park Macclesfield SK10 4TG on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 2 Nov 2024
Sub-division of shares on 21 July 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 27 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 17 Feb 2024
Termination of appointment of Astra Winwood as a secretary on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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