OpenCompanies

Lightware Visual Engineering UK Limited

Company number
07648599
Status
Active
Type
Private Limited Company
Incorporated
26 May 2011
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Registered office

The Print Rooms
164-180 Union Street
London
SE1 0LH

Previous names

  • True Blue Representation Limited (until 23 Apr 2013)

Control

NameNature of controlNotifiedCeased
Mr Felix Leo Bridgeman Knight Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
17 Aug 2017 17 Aug 2017
Mr David Stephen Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Aug 2017
Ms Nina Dedeken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Aug 2017
Mf Knight Limited Ownership Of Shares 75 To 100 Percent 17 Aug 2017 30 Nov 2023
Lightware Holding Zartkoruen Mukodo Resz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Nov 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £6,038,753 -£497,518 £488,200 11
30 Sep 2024 £5,396,466 £144,284 £864,471 10
30 Sep 2023 - £458,893 £531,695 5
31 May 2022 - £314,962 £506,838 5
31 May 2021 - £118,544 £227,152 6
31 May 2020 - £64,522 £169,476 5
31 May 2019 - £49,725 £62,916 5
31 May 2018 - £72,061 £63,840 5
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -

Connections

Companies at the same address

Data