Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Lightwave (UK) Limited
- Incorporated
- 21 October 2011 (15 years)
- Previously known as
- L D S Global Limited (until 1 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Simon Andrew SmithLisa Jane Bowan
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dovecote 1Barclay Farms EstateLittle BaldonOX44 9PU
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Simon Andrew
Director · Appointed 24 January 2025
British
Born September 1975 (51)
Bowan, Lisa Jane
Director · Appointed 24 January 2025
British
Born August 1969 (57)
Officer history (4 former)
12 March 2026
24 June 2025
24 June 2025
24 January 2025
Appointed Smith, Simon Andrew as Director
24 January 2025
Appointed Bowan, Lisa Jane as Director
24 January 2025
24 January 2025
Resigned Freeman, Paul Stephen as Director
24 January 2025
Resigned Freeman, Thomas Mark as Director
21 October 2011
Appointed Freeman, Paul Stephen as Director
21 October 2011
Appointed Freeman, Thomas Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16082278
Former controllers (3)
24 January 2025
Ceased Paul Stephen Freeman — Owns 25–50% of shares
24 January 2025
Ceased Robert Paul Tweedale — Owns 25–50% of shares
24 January 2025
Ceased Thomas Mark Freeman — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £52,052
- Cash
- £15,598
- Employees
- 3
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,336 | £3,510 | £4,680 | £4,781 | |
| Current Assets | £51,603 | £41,770 | £70,567 | £103,601 | £51,623 |
| Debtors | £13,005 | £4,945 | £11,954 | £13,883 | £9,814 |
| Cash | £15,598 | £28,825 | £50,613 | £82,268 | £27,809 |
| Creditors (< 1 year) | £8,234 | £25,469 | £39,282 | £54,266 | |
| Creditors (> 1 year) | £50,000 | ||||
| Net Current Assets | £48,716 | £33,536 | £45,098 | £64,319 | (£2,643) |
| Net Assets | £52,052 | £37,046 | £49,778 | £19,100 | £1,092 |
| Shareholder Funds | £37,046 | £49,778 | £19,100 | £1,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 21 October 2026 | Director's details changed | |||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Director's details changed |
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