Menna Overview

Here’s a quick overview of LIGHTWARE VISUAL ENGINEERING UK LIMITED 👀 — a London based business that started in 2011.

LIGHTWARE VISUAL ENGINEERING UK LIMITED

  • Company statusactive
  • Company No07648599
  • Age15 years 2 months Incorporated 26 May 2011
  • Officers3

Address

34 Lime Street, London, EC3M 7AT, England

LIGHTWARE VISUAL ENGINEERING UK LIMITED is an active company incorporated on 26 May 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

event
Capital Allotment Shares

1 Year Ago on 09 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Mar 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 19 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 22 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 22 Dec 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 20 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Jul 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 20 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jul 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 18 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Jan 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 04 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GAL, Loranddirector Jun 197914 Jul 2022
STOREY, Craigdirector May 198714 Jul 2022
VIDA, Arpad Gergelydirector Nov 197414 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightware Holding Zartkoruen Mukodo Resz 30 Nov 2023
Mf Knight Limited 17 Aug 2017
Mr Felix Leo Bridgeman Knight Jul 199017 Aug 2017
Mr David Stephen Jones Sep 198206 Apr 2016
Ms Nina Dedeken Jan 198706 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.