LIGHTWARE VISUAL ENGINEERING UK LIMITED

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LIGHTWARE VISUAL ENGINEERING UK LIMITED

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Key Data

Status

Active

Company No.

07648599

Incorporation date

26/05/2011

Size

Small

Contacts

Registered address

Registered address

The Print Rooms, 164-180 Union Street, London, Greater London SE1 0LHCopy
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Latest events (Record since 19/10/2022)
dot icon27/02/2026
Director's details changed for Mr Craig Storey on 2026-01-01
dot icon27/02/2026
Registered office address changed from 34 Lime Street London EC3M 7AT England to The Print Rooms 164-180 Union Street London Greater London SE1 0LH on 2026-02-27
dot icon25/02/2026
Accounts for a small company made up to 2025-09-30
dot icon29/01/2026
Confirmation statement made on 2025-12-19 with updates
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon26/03/2025
Accounts for a small company made up to 2024-09-30
dot icon19/03/2025
Satisfaction of charge 076485990002 in full
dot icon24/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/12/2023
Notification of Lightware Holding Zartkoruen Mukodo Resz as a person with significant control on 2023-11-30
dot icon22/12/2023
Cessation of Mf Knight Limited as a person with significant control on 2023-11-30
dot icon22/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon20/07/2023
Current accounting period extended from 2023-05-31 to 2023-09-30
dot icon23/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon19/10/2022
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 34 Lime Street London EC3M 7AT on 2022-10-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+123.13 % *

* during past year

Cash in Bank

£506,838.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
118.54K
-
0.00
227.15K
-
2022
5
314.96K
-
0.00
506.84K
-
2022
5
314.96K
-
0.00
506.84K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

314.96K £Ascended165.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

506.84K £Ascended123.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dedeken, Nina
Director
26/05/2011 - 17/08/2017
-
Knight, David John
Director
17/08/2017 - 14/07/2022
11
Jones, David Stephen
Director
26/05/2011 - 17/08/2017
2
Knight, Felix Leo Bridgeman
Director
17/08/2017 - 14/07/2022
2
Gal, Lorand
Director
14/07/2022 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LIGHTWARE VISUAL ENGINEERING UK LIMITED

LIGHTWARE VISUAL ENGINEERING UK LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at The Print Rooms, 164-180 Union Street, London, Greater London SE1 0LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWARE VISUAL ENGINEERING UK LIMITED?

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LIGHTWARE VISUAL ENGINEERING UK LIMITED is currently Active. It was registered on 26/05/2011 .

Where is LIGHTWARE VISUAL ENGINEERING UK LIMITED located?

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LIGHTWARE VISUAL ENGINEERING UK LIMITED is registered at The Print Rooms, 164-180 Union Street, London, Greater London SE1 0LH.

What does LIGHTWARE VISUAL ENGINEERING UK LIMITED do?

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LIGHTWARE VISUAL ENGINEERING UK LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does LIGHTWARE VISUAL ENGINEERING UK LIMITED have?

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LIGHTWARE VISUAL ENGINEERING UK LIMITED had 5 employees in 2022.

What is the latest filing for LIGHTWARE VISUAL ENGINEERING UK LIMITED?

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The latest filing was on 27/02/2026: Director's details changed for Mr Craig Storey on 2026-01-01.