Lightmaster (direct) Ltd. Head office in Shipston-on-stour. Check Director.

Lightmaster (direct) Ltd, Shipston-on-stour

Lightmaster (Direct) Ltd is a private limited company. Previously, it was called Lawground Limited (changed on 1998-08-28). Situated at Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour CV36 4PE, this 25 years old company was incorporated on 1998-08-06 and is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
2 directors can be found in the business: Richard N. (appointed on 10 August 1999), Colette N. (appointed on 10 August 1999). Moving to the secretaries (1 in total), we can name: Richard N. (appointed on 10 August 1999).

About
Name: Lightmaster (direct) Ltd
Number: 03611133
Incorporation date: 1998-08-06
End of financial year: 30 September


Address:	Unit 17 Blackwell Business Park Blackwell Shipston-on-stour CV36 4PE
SIC code:	27400 - Manufacture of electric lighting equipment 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Richard N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	248,156	287,842	277,716	345,543	312,505	337,833	363,721	306,583	295,267	232,600	212,178	215,104	164,301
Fixed Assets	-	-	-	-	-	29,551	54,464	81,424	61,131	35,737	21,373	29,407	20,647
Total Assets Less Current Liabilities	45,254	51,626	71,542	84,400	112,298	106,988	153,903	144,765	139,631	110,344	89,758	57,481	55,864
Number Shares Allotted	-	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	21,409	30,141	20,122	24,021	9,207	30,335	-	-	-	-	-	-	-
Tangible Fixed Assets	43,627	44,569	40,610	57,469	44,128	29,550	-	-	-	-	-	-	-

The deadline for Lightmaster (Direct) Ltd confirmation statement filing is 2024-08-20. The latest confirmation statement was submitted on 2023-08-06. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Richard N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, November 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-21: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 12th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 12th, July 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 31st, July 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 31st, July 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, April 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, April 2000 \| accounts	Free Download (7 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-11 (Secretary resigned;director resigned) annual return
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 14th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 14th, June 1999 \| accounts	Free Download (1 page)

Companies nearby
Cathy Haslam Limited (0.00 mile)
Friends 1st Limited (0.00 mile)
The Christian Dating Partnership Limited (0.00 mile)
Ridersmate Limited (0.07 mile)


Cleanse Medical Ltd (0.00 mile)
Keelex 366 Limited (0.00 mile)
Ajp Construction Midlands Ltd (0.02 mile)

Find other company