Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Lightwaverf Ltd
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- JSJS Designs PLC (until 2 April 2014)Bcomp 369 Limited (until 5 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 A Coppice LaneWalsall WoodWalsallWS9 9AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2018
British
Born February 1970 (56)
Director · Appointed 24 May 2016
British
Born February 1961 (65)
British
Born August 1956 (70)
Officer history (17 former)
31 August 2026
31 August 2026
31 August 2026
Resigned Edwards, Kevin John as Secretary
11 May 2020
Resigned Gamble, Barry Thomas as Director
2 July 2018
18 June 2018
19 May 2017
19 May 2017
24 May 2016
24 May 2016
19 March 2015
5 February 2015
Appointed Edwards, Kevin John as Secretary
5 February 2015
Resigned Britton, Peter Raymond as Secretary
31 October 2014
Appointed Britton, Peter Raymond as Secretary
31 October 2014
10 October 2014
10 October 2014
Resigned Tiller, Frank as Secretary
3 April 2014
Appointed Gamble, Barry Thomas as Director
10 March 2014
10 March 2014
10 March 2014
10 March 2014
Appointed Tiller, Frank as Secretary
10 March 2014
10 March 2014
3 February 2012
29 September 2010
29 September 2010
29 September 2010
27 November 2008
27 November 2008
7 November 2008
7 November 2008
Resigned Bpe Secretaries Limited as Corporate Secretary
22 September 2008
22 September 2008
22 September 2008
5 September 2008
5 September 2008
Appointed Bpe Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Lightwaverf Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £12,823,187
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £13,239,927 | £10,605,624 | |
| Debtors | £13,349,823 | £13,239,335 | £10,604,928 |
| Cash | £2 | £592 | £696 |
| Creditors (< 1 year) | £0 | £32,154 | |
| Creditors (> 1 year) | £627,258 | £863,203 | £401,433 |
| Net Current Assets | £13,349,825 | £13,239,927 | £10,573,470 |
| Net Assets | £12,823,187 | £12,477,344 | £10,272,657 |
| Shareholder Funds | £12,823,187 | £12,477,344 | £10,272,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 16 May 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Confirmation statement with updates | 10 March 2026 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →