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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  • CCJs
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  • 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

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Legacy

2 Months Ago on 18 May 2026

finance
Accounts With Accounts Type Micro Entity

2 Months Ago on 12 May 2026

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Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

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Mortgage Satisfy Charge Full

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 10 Nov 2023

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Gazette Filings Brought Up To Date

2 Years Ago on 25 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 24 Oct 2023

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Gazette Notice Compulsory

2 Years Ago on 24 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 03 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 08 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Aug 2020

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Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 30 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Aug 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 13 Mar 2019

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Confirmation Statement With Updates

7 Years Ago on 25 Sep 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 29 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 17 Aug 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 23 Nov 2016

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Confirmation Statement With Updates

9 Years Ago on 16 Aug 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 28 Jun 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NOCK, Richard Michaelsecretary 10 Aug 1999
NOCK, Colette Joydirector Dec 195810 Aug 1999
NOCK, Richard Michaeldirector May 195710 Aug 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Richard Michael Nock Mar 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.