Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Lightworks Direct Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 9 Cabot LaneCreekmoorPooleBH17 7BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born August 1968 (58)
Officer history (10 former)
18 September 2017
18 September 2017
1 September 2013
1 September 2013
29 March 2011
24 September 2007
30 June 2006
16 May 2006
16 May 2006
Resigned Griffiths, Mark Howard as Secretary
17 June 2005
17 June 2005
17 June 2005
Appointed Griffiths, Mark Howard as Secretary
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
18 May 2004
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02580447
Former controllers (3)
5 January 2023
Ceased The National Lighting Company Limited — Owns 75–100% of shares
5 January 2023
Ceased Jacob Schimmel — Owns 25–50% of shares
5 January 2023
Ceased Meyer Maslo — Has significant influence or control
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited This company Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Northern Lights (Chesterfield) Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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