Lightworks FX Ltd

Active04085601 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Walter Rodney Williams Callan
Owned by
Walter Rodney Williams Callan
Jasper Gathorne Meade
Accounts type
Micro entity
Address
Pen Y Lan
Meifod
Powys
SY22 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2000
British
Callan, Walter Rodney Williams
Director · Appointed 6 October 2000
Irish
Born April 1959 (67)
Director · Appointed 6 October 2000
British
Born July 1962 (64)
Officer history (2 former)
7 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 October 2000
Appointed Meade, Jasper Gathorne as Secretary
6 October 2000
Appointed Callan, Walter Rodney Williams as Director
6 October 2000
Appointed Meade, Jasper Gathorne as Director
6 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Walter Rodney Williams Callan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Net Assets
£187
Employees
2
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 (£2,983) £5,451 £9,562 £187
Balance sheet detail
2024202320212020
Fixed Assets£674£843£1,317£1,646
Current Assets£13,364£22,575£28,373£18,621
Debtors£0
Cash£12,534
Creditors (< 1 year)£12,351£9,356£13,719£8,250
Creditors (> 1 year)£1,500£4,500£10,520£15,000
Net Current Assets£1,013£13,219£14,654£10,371
Net Assets£187£9,562£5,451(£2,983)
Shareholder Funds£187£9,562£5,451(£2,983)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates6 October 2025
30 September 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates6 October 2024
27 September 2024Micro company accounts31 December 2023
7 March 2024Change of details for a person with significant control
Show all recent filings

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