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Companies House/Little Baldon/Company profile

LIGHTWAVE (UK) LIMITED

Active
07819904·incorporated 2011-10-21

LIGHTWAVE (UK) LIMITED is an active UK private limited company, incorporated on 21 October 2011 at Companies House (number 07819904; OpenRegistry canonical ID GB-07819904-lightwave-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 1 active companies registered in Little Baldon, Oxfordshire (postcode OX44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-21
Registered Address
DOVECOTE 1, BARCLAY FARMS ESTATE, LITTLE BALDON, OXFORDSHIRE, OX44 9PU, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

LIGHTWAVE (UK) LIMITED has 1 person with significant control on file:

  • Lightwave Group Ltd (England reg. 16082278). Notified 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Stephen Freeman born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Paul Tweedale born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Mark Freeman born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-24.
    • Has significant influence or control

Previous names

LIGHTWAVE (UK) LIMITED has previously traded as:

  • L D S GLOBAL LIMITED (until 2011-12-01)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):