LIGHTWAVE (UK) LIMITED

Key Data

Status

Active

Company No.

07819904

Incorporation date

21/10/2011

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2022)

30/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

31/07/2025

Termination of appointment of Philip Ian Farminer as a director on 2025-06-24

View PDF (1 pages)

31/07/2025

Appointment of Mr Lee Cotsford as a director on 2025-06-24

View PDF (2 pages)

27/01/2025

Appointment of Mr Philip Ian Farminer as a director on 2025-01-24

View PDF (2 pages)

27/01/2025

Appointment of Mr Simon Andrew Smith as a director on 2025-01-24

View PDF (2 pages)

27/01/2025

Appointment of Mrs Lisa Jane Bowan as a director on 2025-01-24

View PDF (2 pages)

27/01/2025

Termination of appointment of Paul Stephen Freeman as a director on 2025-01-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Thomas Mark Freeman as a director on 2025-01-24

View PDF (1 pages)

27/01/2025

Registered office address changed from 112 Hamble Lane Hamble Southampton SO31 4HT England to Dovecote 1 Barclay Farms Estate Little Baldon Oxfordshire OX44 9PU on 2025-01-27

View PDF (1 pages)

27/01/2025

Notification of Lightwave Group Ltd as a person with significant control on 2025-01-24

View PDF (2 pages)

27/01/2025

Cessation of Paul Stephen Freeman as a person with significant control on 2025-01-24

View PDF (1 pages)

27/01/2025

Cessation of Thomas Mark Freeman as a person with significant control on 2025-01-24

View PDF (1 pages)

27/01/2025

Cessation of Robert Paul Tweedale as a person with significant control on 2025-01-24

View PDF (1 pages)

16/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

06/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

27/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+41.45 % *

* during past year

Cash in Bank

£50,613.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
19.10K
-
0.00
82.27K
-

2022
3
37.41K
-
0.00
35.78K
-

2023
3
49.78K
-
0.00
50.61K
-

2023
3
49.78K
-
0.00
50.61K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

49.78K £33.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.61K £41.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lee Cotsford	Director	24/06/2025 - Present	10
Freeman, Paul Stephen	Director	21/10/2011 - 24/01/2025	-
Smith, Simon Andrew	Director	24/01/2025 - Present	5
Farminer, Philip Ian	Director	24/01/2025 - 24/06/2025	10
Freeman, Thomas Mark	Director	21/10/2011 - 24/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LIGHTWAVE (UK) LIMITED

LIGHTWAVE (UK) LIMITED is an(a) Active company incorporated on 21/10/2011 with the registered office located at Dovecote 1 Barclay Farms Estate, Little Baldon, Oxfordshire OX44 9PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWAVE (UK) LIMITED?

LIGHTWAVE (UK) LIMITED is currently Active. It was registered on 21/10/2011 .

Where is LIGHTWAVE (UK) LIMITED located?

LIGHTWAVE (UK) LIMITED is registered at Dovecote 1 Barclay Farms Estate, Little Baldon, Oxfordshire OX44 9PU.

What does LIGHTWAVE (UK) LIMITED do?

LIGHTWAVE (UK) LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does LIGHTWAVE (UK) LIMITED have?

LIGHTWAVE (UK) LIMITED had 3 employees in 2023.

What is the latest filing for LIGHTWAVE (UK) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-21 with updates.