Menna Overview
Here’s a quick overview of LIGHTMASTER (DIRECT) LTD 👀 — a Shipston-On-Stour, Warwickshire based business that started in 1998.
LIGHTMASTER (DIRECT) LTD
- Company statusactive
- Company No03611133
- Age27 years 11 months Incorporated 6 August 1998
- Officers3
Address
Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire, CV36 4PE
LIGHTMASTER (DIRECT) LTD is an active company incorporated on 6 August 1998 and based in Shipston-On-Stour, Warwickshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment, 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 18 May 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 12 May 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOCK, Richard Michael | secretary | 10 Aug 1999 | |
| NOCK, Colette Joy | director | Dec 1958 | 10 Aug 1999 |
| NOCK, Richard Michael | director | May 1957 | 10 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Michael Nock | Mar 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LIGHTMASTER (DIRECT) LTD 👀 — a Shipston-On-Stour, Warwickshire based business that started in 1998.