LIGHTWORK GROUP LIMITED

Q: What is the latest filing for LIGHTWORK GROUP LIMITED?

The latest filing was on 01/03/2026: **Confirmation statement** made on 2026-02-14 with no updates.

Key Data

Status

Active

Company No.

04450299

Incorporation date

29/05/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

01/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks TN13 1TN on 2025-07-15

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

17/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/04/2023

Termination of appointment of Graeme James Hugh Hay as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Cessation of Graeme James Hugh Hay as a person with significant control on 2023-03-23

View PDF (1 pages)

24/04/2023

Termination of appointment of Neil Spencer Beck as a director on 2023-03-31

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/06/2022

Change of details for Mrs Catherine Elizabeth O'connell as a person with significant control on 2022-06-21

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Neil Spencer Beck on 2022-06-21

View PDF (2 pages)

24/06/2022

Director's details changed for Mrs Catherine Elizabeth O'connell on 2022-06-21

View PDF (2 pages)

24/06/2022

Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2022-06-21

View PDF (2 pages)

24/06/2022

Director's details changed for Mr. Graeme James Hugh Hay on 2022-06-21

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Daniel Gerard O'connell on 2022-06-21

View PDF (2 pages)

22/06/2022

Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 2022-06-21

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/12/2021

Director's details changed for Mr. Graeme James Hugh Hay on 2021-12-01

View PDF (2 pages)

08/12/2021

Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-12-01

View PDF (2 pages)

15/07/2021

Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-07-15

View PDF (2 pages)

15/07/2021

Registered office address changed from 200 -203 Strand London WC2R 1DJ to 200 Strand London WC2R 1DJ on 2021-07-15

View PDF (1 pages)

15/07/2021

Director's details changed for Mr. Graeme James Hugh Hay on 2021-07-15

View PDF (2 pages)

30/06/2021

Termination of appointment of Coinc Secretaries Limited as a secretary on 2021-06-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

21/01/2019

Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr. Graeme James Hugh Hay on 2019-01-21

View PDF (2 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

08/12/2017

Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2017-12-01

View PDF (2 pages)

08/12/2017

Director's details changed for Mr. Graeme James Hugh Hay on 2017-12-01

View PDF (2 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/06/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (8 pages)

15/05/2017

Director's details changed for Mrs Catherine Elizabeth O'connell on 2017-02-22

View PDF (2 pages)

28/04/2017

Termination of appointment of Kate Elizabeth Baldwin as a director on 2017-04-18

View PDF (1 pages)

06/12/2016

Certificate of change of name

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (9 pages)

23/02/2016

Director's details changed for Mr Daniel Gerard O'connell on 2016-02-22

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/08/2015

Director's details changed for Mrs Kate Elizabeth Baldwin on 2015-08-28

View PDF (2 pages)

29/08/2015

Director's details changed for Mrs Kate Elizabeth Baldwin on 2015-08-28

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Graeme James Hugh Hay on 2015-08-24

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (9 pages)

28/05/2015

Director's details changed for Mrs Catherine Elizabeth O'connell on 2015-01-01

View PDF (2 pages)

28/05/2015

Director's details changed for Mrs Kate Elizabeth Baldwin on 2015-01-01

View PDF (2 pages)

27/05/2015

Termination of appointment of Kate Elizabeth Baldwin as a secretary on 2015-05-01

View PDF (1 pages)

27/05/2015

Appointment of Coinc Secretaries Limited as a secretary on 2015-05-01

View PDF (2 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (9 pages)

11/09/2014

Director's details changed for Mrs Catherine Elizabeth O'connell on 2014-01-01

View PDF (2 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Appointment of Graeme James Hugh Hay as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Neil Spencer Beck as a director

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/06/2013

Secretary's details changed for Kate Elizabeth Dexter Smith on 2013-05-12

View PDF (1 pages)

11/06/2013

Director's details changed for Kate Elizabeth Dexter Smith on 2013-05-12

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

14/05/2013

Secretary's details changed

View PDF (2 pages)

14/05/2013

Director's details changed

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/07/2012

Director's details changed for Mr Daniel Gerard O'connell on 2012-07-01

View PDF (2 pages)

12/06/2012

Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 2012-06-12

View PDF (1 pages)

08/06/2012

Registered office address changed from 202 Strand London WC2R 1DJ on 2012-06-08

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

14/05/2010

Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

13/02/2009

Director appointed kate elizabeth dexter smith

View PDF (1 pages)

09/02/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

21/12/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 200 strand london WC2R 1DJ

View PDF (1 pages)

27/08/2008

Director appointed daniel gerard o'connell

View PDF (1 pages)

24/07/2008

Appointment terminated director st james's square directors LIMITED

View PDF (1 pages)

23/07/2008

Director appointed catherine elizabeth o'connell

View PDF (1 pages)

23/07/2008

Certificate of change of name

View PDF (3 pages)

23/07/2008

Secretary appointed kate elizabeth dexter smith

View PDF (1 pages)

22/07/2008

Appointment terminated secretary st james's square secretaries LIMITED

View PDF (1 pages)

20/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

30/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

15/08/2007

Registered office changed on 15/08/07 from: 7 savoy court strand london WC2R 0ER

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

14/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

10/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

29/06/2004

Return made up to 29/05/04; no change of members

View PDF (6 pages)

22/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

13/08/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

12/08/2003

Registered office changed on 12/08/03 from: 5 saint james's square london SW1Y 4JU

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£961.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

14/02/2027

Last statement dated

31/03/2024View PDF

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Financial Ratios

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

2022
4
262.66K
-
0.00
961.00
-

2022
4
262.66K
-
0.00
961.00
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

262.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

961.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIGHTWORK GROUP LIMITED

LIGHTWORK GROUP LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at The Garden House, Windmill Road, Sevenoaks TN13 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWORK GROUP LIMITED?

LIGHTWORK GROUP LIMITED is currently Active. It was registered on 29/05/2002 .

Where is LIGHTWORK GROUP LIMITED located?

LIGHTWORK GROUP LIMITED is registered at The Garden House, Windmill Road, Sevenoaks TN13 1TN.

What does LIGHTWORK GROUP LIMITED do?

LIGHTWORK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIGHTWORK GROUP LIMITED have?

LIGHTWORK GROUP LIMITED had 4 employees in 2022.

What is the latest filing for LIGHTWORK GROUP LIMITED?

The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-14 with no updates.