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 Holdings Limited
- Incorporated
- 6 August 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Kirk Miles Staveley
- Accounts type
- Group
- Region
- Yorkshire
- Address
- North Stainley Estate OfficeNorth StainleyRiponHG4 3JN
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (7 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
11 February 2019
13 August 2018
13 August 2018
1 March 2013
1 March 2013
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
21 June 2010
21 June 2010
1 October 2000
23 November 1998
20 November 1998
14 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lightwater Holdings Limited This company
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 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 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Milton Keynes
London
Knutsford
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →