Menna Overview
Here’s a quick overview of LIGHTWAVE (UK) LIMITED 👀 — a Little Baldon, Oxfordshire based business that started in 2011.
LIGHTWAVE (UK) LIMITED
- Company statusactive
- Company No07819904
- Age14 years 9 months Incorporated 21 October 2011
- Officers3
Address
Dovecote 1 Barclay Farms Estate, Little Baldon, Oxfordshire, OX44 9PU, England
LIGHTWAVE (UK) LIMITED is an active company incorporated on 21 October 2011 and based in Little Baldon, Oxfordshire, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46470 Wholesale of furniture, carpets and lighting equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWAN, Lisa Jane | director | Aug 1969 | 24 Jan 2025 |
| COTSFORD, Lee | director | May 1974 | 24 Jun 2025 |
| SMITH, Simon Andrew | director | Sep 1975 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightwave Group Ltd | 24 Jan 2025 | |
| Mr Paul Stephen Freeman | Jun 1956 | 06 Apr 2016 |
| Mr Robert Paul Tweedale | Jul 1948 | 06 Apr 2016 |
| Mr Thomas Mark Freeman | Jun 1985 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LIGHTWAVE (UK) LIMITED 👀 — a Little Baldon, Oxfordshire based business that started in 2011.