Lightworks Architectural Ltd

General information

Name:

Lightworks Architectural Limited

Office Address:

Cannon Park Transfesa Road Paddock Wood TN12 6UF Tonbridge

Number: 03710386

Incorporation date: 1999-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03710386 is the reg. no. of Lightworks Architectural Ltd. It was registered as a Private Limited Company on February 9, 1999. It has been active in this business for the last twenty five years. This company could be found at Cannon Park Transfesa Road Paddock Wood in Tonbridge. The office's area code assigned is TN12 6UF. This business's classified under the NACE and SIC code 27400: Manufacture of electric lighting equipment. Its latest filed accounts documents describe the period up to March 31, 2022 and the latest confirmation statement was submitted on May 30, 2023.

Regarding the following business, just about all of director's obligations have so far been fulfilled by Bradley B. who was assigned to lead the company twenty five years ago. Since 2009 Richard B., had been responsible for a variety of tasks within this specific business up until the resignation on January 9, 2017. Additionally another director, namely Antony G. resigned in 2021. Furthermore, the managing director's tasks are regularly helped with by a secretary - Sarah B., who was chosen by this specific business in March 2001.

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 29 March 2001

Latest update: 20 March 2024

Bradley B.

Role: Director

Appointed: 09 February 1999

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bradley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah B.
Notified on 25 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bradley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 31st March 2023 to 30th September 2023 (AA01)
filed on: 12th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
  • 46470 : Wholesale of furniture, carpets and lighting equipment
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