Lightwave Entertainment Ltd in Epping, CM16 4NH

Description

Data updated on: 01-11-2023

The official moment this company was registered is 2012-12-07. Registered under 08322109, this company is registered as a Private Limited Company. You can reach the headquarters of the company during business times under the following location: 5 Theydon Place, CM16 4NH Epping. The enterprise's Standard Industrial Classification Code is 93290 which means Other amusement and recreation activities n.e.c.. The company's most recent filed accounts documents cover the period up to 2021/12/31 and the latest annual confirmation statement was submitted on 2022/12/07.

The company has just one managing director currently supervising this firm, namely Michael T. who has been utilizing the director's tasks since 2012-12-07.

Michael T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31
Currency
Net Worth	22 889	45 272	67 540

Balance Sheet
Cash Bank In Hand	19 477	40 365	49 670
Current Assets	40 749	60 830	72 372	401	388
Debtors	21 272	20 465	22 702
Tangible Fixed Assets	8 303	14 952	20 020
Net Assets Liabilities				2 876	2 889

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	22 789	45 172	67 440
Shareholder Funds	22 889	45 272	67 540

Other Financial Data
Creditors Due Within One Year	26 163	30 510	24 852
Net Current Assets Liabilities	14 586	30 320	47 520	2 876	2 889
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	9 559	12 052	9 606
Tangible Fixed Assets Cost Or Valuation	9 559	21 611	31 217
Tangible Fixed Assets Depreciation	1 256	6 659	11 197
Tangible Fixed Assets Depreciation Charged In Period	1 256	5 403	4 538
Total Assets Less Current Liabilities	22 889	45 272	67 540	2 876	2 889
Average Number Employees During Period				4
Creditors				3 277	3 277

Company staff

Michael T.

Role: Director

Appointed: 07 December 2012

Latest update: 4 February 2024

People with significant control

Michael T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	07 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Lightwave Entertainment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

People with significant control

Michael T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2014 - 2013

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Accountant/Auditor, 2015

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