Lightmaster (direct) Ltd

General information

Name:

Lightmaster (direct) Limited

Office Address:

Unit 17 Blackwell Business Park Blackwell CV36 4PE Shipston-on-stour

Number: 03611133

Incorporation date: 1998-08-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightmaster (direct) began its business in the year 1998 as a Private Limited Company with reg. no. 03611133. This particular business has been prospering for 22 years and it's currently active. This firm's office is registered in Shipston-on-stour at Unit 17 Blackwell Business Park. Anyone could also locate the firm using the zip code, CV36 4PE. From 1998-08-28 Lightmaster (direct) Ltd is no longer under the business name Lawground. This enterprise's declared SIC number is 27400 which means Manufacture of electric lighting equipment. The firm's most recent accounts were submitted for the period up to 2019-09-30 and the most current annual confirmation statement was released on 2020-08-06.

The directors currently listed by the company are: Richard N. selected to lead the company in 1999 and Colette N. selected to lead the company 21 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Richard N. as a secretary for the last 21 years.

  • Previous company's names
  • Lightmaster (direct) Ltd 1998-08-28
  • Lawground Limited 1998-08-06

Financial data based on annual reports

Company staff

Richard N.

Role: Director

Appointed: 10 August 1999

Latest update: 23 November 2020

Richard N.

Role: Secretary

Appointed: 10 August 1999

Latest update: 23 November 2020

Colette N.

Role: Director

Appointed: 10 August 1999

Latest update: 23 November 2020

People with significant control

Richard N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 February 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 18 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 February 2013
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 23rd, November 2016
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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