Lightwave Digital Ltd

Active14637868 Private limited company
Incorporated
3 February 2023 (3 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10247997
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09633191

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cyntra Reactive Ltd Owns 75–100% of shares
Lightwave Digital Ltd This company Owns 25–50% of shares
Synelec Ltd Owns 25–50% of shares
Synergen Power Limited Owns 75–100% of shares
Synergy Construction Limited Owns 75–100% of shares
Synergy Design Limited Owns 75–100% of shares
Synergy Developments Limited Owns 75–100% of shares
Synergy Developments One Limited Owns 25–50% of shares
Synergy Developments Three Limited Owns 75–100% of shares
Synergy Group Management Limited Owns 25–50% of shares
Synergy Ireland Limited Owns 75–100% of shares
Synergy Living Limited Status not confirmedOwns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 75–100% of shares
Synergy Property Design Consultants Limited In liquidationOwns 75–100% of shares
Synergy Property Global Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£52,829
Employees
2
Current Ratio
0.4x

Trend

Cash
£0 £50k £100k 2024 2025 £41,458 £52,829
Balance sheet detail
20252024
Fixed Assets£1,174,882£994,146
Current Assets£431,055£57,484
Debtors£378,226
Cash£52,829£41,458
Creditors (< 1 year)£966,142£628,550
Net Current Assets(£535,087)(£571,066)
Net Assets£542,427
Shareholder Funds£639,795

Filings

Filing history not loaded yet. See it on Companies House

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