Lightwork Group Limited

Active04450299 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Coinc Limited (until 6 December 2016)
Renta Limited (until 23 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catherine Elizabeth O'Connell
Owned by
Catherine Elizabeth O'Connell
Daniel Gerard O'Connell
Accounts type
Micro entity
Region
South East
Address
The Garden House
Windmill Road
Sevenoaks
TN13 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2008
Irish
Born October 1963 (63)
O'Connell, Catherine Elizabeth
Director · Appointed 22 July 2008
British
Born February 1969 (57)
Officer history (7 former)
31 March 2023
Resigned Beck, Neil Spencer as Director
31 March 2023
Resigned Hay, Graeme James Hugh as Director
30 June 2021
Resigned Coinc Secretaries Limited as Corporate Secretary
18 April 2017
Resigned Baldwin, Kate Elizabeth as Director
1 May 2015
Resigned Baldwin, Kate Elizabeth as Secretary
1 May 2015
Appointed Coinc Secretaries Limited as Corporate Secretary
31 March 2014
Appointed Beck, Neil Spencer as Director
31 March 2014
Appointed Hay, Graeme James Hugh as Director
13 February 2009
Appointed Baldwin, Kate Elizabeth as Director
26 August 2008
Appointed O'Connell, Daniel Gerard as Director
23 July 2008
Resigned St James's Square Directors Limited as Corporate Director
22 July 2008
Appointed Baldwin, Kate Elizabeth as Secretary
22 July 2008
Appointed O'Connell, Catherine Elizabeth as Director
22 July 2008
Resigned St James's Square Secretaries Limited as Corporate Secretary
29 May 2002
Appointed St James's Square Secretaries Limited as Corporate Secretary
29 May 2002
Appointed St James's Square Directors Limited as Corporate Director

Ownership 2 active

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

Catherine Elizabeth O'Connell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1963 (63)
Former controllers (1)
23 March 2023
Ceased Graeme James Hugh Hay — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£267,134
Employees
2

Trend

Net Assets
(£500k) £0 £500k 2020 2022 2024 2025 (£253,856) (£262,661) (£267,134) £267,134
Balance sheet detail
2025202420222020
Fixed Assets£13,714£13,714£17,125£21,435
Current Assets£1,211£1,432
Cash£961£856
Creditors (< 1 year)£280,848£280,848£280,997£276,723
Net Current Assets£280,848(£280,848)(£279,786)(£275,291)
Net Assets£267,134(£267,134)(£262,661)(£253,856)
Shareholder Funds£267,134(£267,134)(£262,661)(£253,856)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 March 2025
1 March 2026Confirmation statement with no updates14 February 2026
15 July 2025Registered office address changed
15 July 2025Confirmation statement with no updates14 February 2025
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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