Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Lightwater Leisure Limited
- Incorporated
- 7 June 1978 (48 years)
- Previously known as
- L V V Limited (until 22 October 2010)Lightwater Valley Limited (until 2 March 1998)Lightwater Valley (Leisure) Limited (until 15 July 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- North Stainley Estate OfficeNorth StainleyRiponHG4 3JN
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (13 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
18 February 2019
13 August 2018
13 August 2018
1 March 2013
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
21 June 2010
21 June 2010
21 June 2010
23 November 1998
20 November 1998
23 March 1998
23 March 1998
Resigned Huish, Carol Anne as Secretary
1 December 1997
Resigned Bainbridge, Mark as Director
1 December 1997
Resigned Blades, James Gary as Director
16 June 1997
Appointed Huish, Carol Anne as Secretary
10 June 1997
2 May 1997
Resigned Barclay, Ian Stuart as Director
1 November 1996
1 July 1996
Appointed Barclay, Ian Stuart as Director
1 July 1996
Appointed Bainbridge, Mark as Director
3 September 1995
Resigned Silver, Anthony Malcolm as Director
20 November 1994
Appointed Silver, Anthony Malcolm as Director
1 September 1992
Appointed Blades, James Gary as Director
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02043818
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Highacre Builders Limited Owns 75–100% of shares
Lightwater Farms Limited Owns 75–100% of shares
North Stainley Farms Limited Owns 75–100% of shares
Lightwater Leisure Limited This company Owns 75–100% of shares
Lightwater Quarries Limited Owns 75–100% of shares
Musterfield Farms Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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