LIGHTWAVERF LTD

Active - Accounts Filed

General Information

NAME
LIGHTWAVERF LTD

COMPANY NUMBER
06690180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/09/2008 (16 years and 2 months old)

WEBSITE
http://jsjsdesigns.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/2014 08/11/2021
LIGHTWAVERF PLC
View all previous names

REGISTERED ADDRESS

THE ASSAY OFFICE, 1 MORETON STREET
BIRMINGHAM
B1 3AX

Telephone: 01212503625
TPS: No

TRADING ADDRESSES

The Assay Office
1 Moreton Street
Birmingham
B1 3AX
B1 3AX

Faraday Wharf Holt Street
Birmingham
West Midlands
B7 4BB

Telephone: 2503625

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£592

14.94%

NET WORTH

£12.5M

21.46%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12.5M

21.46%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIGHTWAVERF PLC	Active - Accounts Filed	View Report
LIGHTWAVE PLUS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHTWAVERF LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£592

14.94%

NET WORTH

£12.5M

21.46%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12.5M

21.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINSPRING NOMINEES (8) LIMITED	Owned: 52.76 %	Shares: 93,999,784	Price per share: £0.05	Total Value: £4,699,989.20
VARIOUS	Owned: 21.47 %	Shares: 38,248,740	Price per share: £0.05	Total Value: £1,912,437.00
VARIOUS	Owned: 0.43 %	Shares: 38,086,324	Price per share: £0.00	Total Value: £38,086.32
UNICORN ASSET MANAGEMENT	Owned: 12.53 %	Shares: 22,322,553	Price per share: £0.05	Total Value: £1,116,127.65
MAINSPRING NOMINEES (8) LTD	Owned: 0.13 %	Shares: 11,194,611	Price per share: £0.00	Total Value: £11,194.61
HERALD ASSET MANAGEMENT	Owned: 6.19 %	Shares: 11,037,584	Price per share: £0.05	Total Value: £551,879.20
PYCROFT	Owned: 2.43 %	Shares: 4,336,958	Price per share: £0.05	Total Value: £216,847.90
MORGAN	Owned: 1.16 %	Shares: 2,075,607	Price per share: £0.05	Total Value: £103,780.35
MICHAEL LORD	Owned: 1.09 %	Shares: 1,940,872	Price per share: £0.05	Total Value: £97,043.60
KERR	Owned: 1.04 %	Shares: 1,860,889	Price per share: £0.05	Total Value: £93,044.45
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 0.77 %	Shares: 1,364,567	Price per share: £0.05	Total Value: £68,228.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Richard Lord 29/09/2010 - Present (14 years and 1 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 27	View Report
Kevin John Edwards 05/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Thomas Shermer 19/03/2015 - Present (9 years and 7 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Kevin John Edwards 24/05/2016 - Present (8 years and 5 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Steven Allen Harris 24/05/2016 - Present (8 years and 5 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIGHTWAVERF PLC	Active - Accounts Filed	View Report
LIGHTWAVE PLUS LTD	Non-Trading	View Report
LIGHTWAVE PRO LIMITED	Non-Trading	View Report
LIGHTWAVERF TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 13/05/2020	Event: Barry Thomas Gamble (918658252) has left the board
Date: 24/03/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member Jason Gary Elliott (925050961) Appointed
Date: 21/06/2018	Event: Andrew Pearson (916687057) has left the board
Date: 22/02/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: New Board Member Andrew Pearson (916687057) Appointed
Date: 23/05/2017	Event: David Thomas Sykes (918595155) has left the board
Date: 14/03/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: New Board Member Steven Allen Harris (910148222) Appointed
Date: 03/06/2016	Event: Stephen Harris (920847009) has left the board
Date: 02/06/2016	Event: Kevin John Edwards (920845537) has left the board
Date: 02/06/2016	Event: New Board Member Kevin John Edwards (913521793) Appointed
Date: 26/05/2016	Event: New Board Member Stephen Harris (920847009) Appointed
Date: 26/05/2016	Event: New Board Member Kevin John Edwards (920845537) Appointed
Date: 26/05/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Board Member John Thomas Shermer (902884782) Appointed
Date: 08/04/2015	Event: New Accounts filed
Date: 09/02/2015	Event: New Company Secretary Kevin John Edwards (919472237) Appointed
Date: 09/02/2015	Event: Peter Raymond Britton (919314286) has left the board
Date: 19/12/2014	Event: New Board Member David Thomas Sykes (918595155) Appointed
Date: 04/12/2014	Event: New Company Secretary Peter Raymond Britton (919314286) Appointed
Date: 04/12/2014	Event: Frank Tiller (918582640) has left the board
Date: 04/12/2014	Event: Frank Barry Tiller (913494392) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: New Board Member Barry Thomas Gamble (918658252) Appointed
Date: 04/04/2014	Event: New Accounts filed
Date: 13/03/2014	Event: Peter Raymond Britton (909715060) has left the board
Date: 13/03/2014	Event: Simon Andrew Nicholas Lane (915648369) has left the board
Date: 13/03/2014	Event: John Thomas Shermer (902884782) has left the board
Date: 13/03/2014	Event: John Scott Sinclair (900734736) has left the board
Date: 13/03/2014	Event: Michael James Hughes (917271917) has left the board

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LIGHTWAVERF LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£592

£12.5M

£0

£12.5M

People Overview

5

9

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£592

£12.5M

£0

£12.5M

Accounts

People Overview

5

9

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™