Lightwaites Limited. Head office in Abbots Langley. Check Director.

Lightwaites Limited, Abbots Langley

Lightwaites Limited is a private limited company. Registered at 15 Tanners Hill, Abbots Langley WD5 0LT, this 11 years old business was incorporated on 2012-07-19 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in the company: Kieran W. (appointed on 19 July 2012).

About
Name: Lightwaites Limited
Number: 08149223
Incorporation date: 2012-07-19
End of financial year: 31 March


Address:	15 Tanners Hill Abbots Langley WD5 0LT
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Kieran W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	8,913	12,566	40,399	19,766	37,395	25,289	19,515
Shareholder Funds	1,588	2,509	23,902	886	21,672	-	-
Tangible Fixed Assets	563	422	316	768	-	-	-
Total Assets Less Current Liabilities	1,588	2,509	23,902	886	21,672	20,104	9,762
Fixed Assets	563	422	316	768	2,079	19,973	14,980
Number Shares Allotted	1	1	1	-	-	-	-

The target date for Lightwaites Limited confirmation statement filing is 2024-08-02. The latest confirmation statement was filed on 2023-07-19. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Kieran W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 16 Rainham Road London NW10 5DJ. Change occurred on April 5, 2024. Company's previous address: 15 Tanners Hill Abbots Langley Hertfordshire WD5 0LT England. filed on: 5th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 16 Rainham Road London NW10 5DJ. Change occurred on April 5, 2024. Company's previous address: 15 Tanners Hill Abbots Langley Hertfordshire WD5 0LT England. filed on: 5th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 19, 2022 filed on: 23rd, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, July 2022 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2022 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on October 1, 2021: 11.00 GBP filed on: 31st, January 2022 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on October 1, 2021: 11.00 GBP filed on: 13th, January 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 28th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, August 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 15 Tanners Hill Abbots Langley Hertfordshire WD5 0LT. Change occurred on June 2, 2016. Company's previous address: 169 Hale Drive London NW7 3EH. filed on: 2nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 30th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 30, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address 169 Hale Drive London NW7 3EH. Change occurred on September 23, 2014. Company's previous address: 9 Tithe Close Mill Hill London NW7 2QD United Kingdom. filed on: 23rd, September 2014 \| address	Free Download (1 page)
CH01	On September 23, 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2012 \| incorporation	Free Download (22 pages)

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