OpenCompanies

Lightwave (UK) Limited

Company number
07819904
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2011
Nature of business
Wholesale of furniture, carpets and lighting equipment

Registered office

Dovecote 1
Barclay Farms Estate
Little Baldon
OX44 9PU

Previous names

  • L D S Global Limited (until 1 Dec 2011)

Officers

NameRoleAppointedResigned
BOWAN, Lisa Jane Director 24 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Robert Paul Tweedale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jan 2025
Mr Paul Stephen Freeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jan 2025
Mr Thomas Mark Freeman Significant Influence Or Control 6 Apr 2016 24 Jan 2025
Lightwave Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £52,052 £15,598 3
31 Oct 2024 £37,046 £28,825 3
31 Oct 2023 £49,778 £50,613 3
31 Oct 2022 £37,411 £35,781 3
31 Oct 2021 £19,100 £82,268 3
31 Oct 2020 £1,092 £27,809 3
31 Oct 2019 £1,248 £19,089 3
31 Oct 2018 £1,101 £14,385 3
31 Oct 2017 -£20,963 £11,753 3
31 Oct 2016 -£5,959 £6,228 -
31 Oct 2015 -£8,047 £1,334 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 -£14,556 - -

Connections

Owned by

Lightwave (UK) Limited → Lightwave Group Ltd

Data