General information

Name:

Lightwave (UK) Ltd

Office Address:

112 Hamble Lane Hamble SO31 4HT Southampton

Number: 07819904

Incorporation date: 2011-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightwave (UK) started its operations in the year 2011 as a Private Limited Company registered with number: 07819904. This particular firm has been functioning for thirteen years and the present status is active. This company's head office is based in Southampton at 112 Hamble Lane. Anyone could also locate this business utilizing the post code of SO31 4HT. The present name is Lightwave (UK) Limited. The firm's former customers may recognize the firm also as L D S Global, which was used up till Thu, 1st Dec 2011. The firm's registered with SIC code 46470: Wholesale of furniture, carpets and lighting equipment. Lightwave (UK) Ltd reported its account information for the period up to 2022-10-31. The business latest confirmation statement was submitted on 2023-10-21.

From the data we have gathered, this particular firm was started thirteen years ago and has been presided over by two directors.

  • Previous company's names
  • Lightwave (UK) Limited 2011-12-01
  • L D S Global Limited 2011-10-21

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 21 October 2011

Latest update: 13 January 2024

Thomas F.

Role: Director

Appointed: 21 October 2011

Latest update: 13 January 2024

People with significant control

Executives who have control over this firm are as follows: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas F. has substantial control or influence over the company.

Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-10-21
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 April 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 21st October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
12
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