About

Registered Number: 07819904
Date of Incorporation: 21/10/2011 (6 years and 9 months ago)
Company Status: Active
Registered Address: Unit 112 Solent Business Centre, Millbrook Road West, Southampton, Hampshire, SO15 0HW

 

Lightwave (UK) Ltd was established in 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Lightwave (UK) Ltd. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Paul Stephen 21 October 2011 - 1
FREEMAN, Thomas Mark 21 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Stephen Freeman/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Paul Tweedale/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Mark Freeman/
1985-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 16 July 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 20 December 2011
CERTNM - Change of name certificate 01 December 2011
NEWINC - New incorporation documents 21 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.