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Companies House/Mitcham/Company profile

LIGHTWAVE PRODUCTIONS LTD

Active
08034958·incorporated 2012-04-18

LIGHTWAVE PRODUCTIONS LTD is an active UK private limited company, incorporated on 18 April 2012 at Companies House (number 08034958; OpenRegistry canonical ID GB-08034958-lightwave-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,860 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-18
Registered Address
UNIT 10 FALCON BUSINESS CENTRE, 14 WANDLE WAY, MITCHAM, CR4 4FG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTWAVE PRODUCTIONS LTD has 3 persons with significant control on file:

  • Mr Henry James Alston Clarke born 1990 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nicholas Rhodes born 1993 resident in England, British national. Notified 2019-02-13.
    • Has significant influence or control
  • Lwp Holdings Ltd (England reg. 17182832). Notified 2026-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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