• UK
  • LIGHTWATER HOLDINGS LIMITED - North Stainley Estate Office, North Stainley, Ripon, North Yorkshire, United Kingdom

Company Information

Company registration number
02043818
Company Status
LIVE
Country
United Kingdom
Registered Address
North Stainley Estate Office
North Stainley
Ripon
North Yorkshire
HG4 3JN
North Stainley Estate Office, North Stainley, Ripon, North Yorkshire, HG4 3JN UK

Management

Managing Directors
BRADLEY, Stephen John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-08-06
Age Of Company
1986-08-06 37 years
SIC/NACE
70100

Ownership

Shareholders
MR JAMES KIRK MILES STAVELEY (100.00%)
Beneficial Owners
Mr James Kirk Miles Staveley

Jurisdiction Particularities

Company Name (english)
Lightwater Holdings Limited
Additional Status Details
Active
Previous Names
TRACKSCOPE LIMITED
VAT Number
GB500172606
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-17
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

LIGHTWATER HOLDINGS LIMITED Company Description

LIGHTWATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02043818. Its current trading status is "live". It was registered 1986-08-06. It was previously called TRACKSCOPE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at North Stainley Estate Office .
More information

Get LIGHTWATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lightwater Holdings Limited - North Stainley Estate Office, North Stainley, Ripon, North Yorkshire, United Kingdom

1986-08-06 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-06) - AA

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  • accounts-with-accounts-type-group (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-12-21) - TM02

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  • accounts-with-accounts-type-group (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-group (2021-05-05) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-group (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-22) - AP03

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  • termination-secretary-company-with-name (2013-03-22) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2013-09-10) - AA

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  • change-account-reference-date-company-current-extended (2013-10-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • legacy (2011-05-09) - MG02

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  • capital-allotment-shares (2010-07-01) - SH01

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  • resolution (2010-07-01) - RESOLUTIONS

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  • termination-director-company-with-name (2010-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-07-24) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-07-29) - 363a

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  • resolution (2008-04-14) - RESOLUTIONS

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  • legacy (2007-07-30) - 363a

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • accounts-with-accounts-type-full (2006-09-25) - AA

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  • legacy (2006-08-17) - 363s

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-08-05) - 363s

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  • legacy (2003-08-22) - 363s

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  • resolution (2003-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-22) - AA

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  • legacy (2003-09-22) - 88(2)R

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  • legacy (2003-09-22) - 123

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • legacy (2002-08-23) - 363s

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  • accounts-with-accounts-type-full (2001-12-14) - AA

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  • auditors-resignation-company (2001-12-14) - AUD

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  • legacy (2001-08-15) - 363s

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  • legacy (2000-10-06) - 288a

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-08-15) - 363s

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  • legacy (2000-04-26) - 395

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  • legacy (1999-08-12) - 363s

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • legacy (1998-07-27) - 363s

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  • legacy (1998-11-30) - 288b

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  • accounts-with-accounts-type-full-group (1998-07-02) - AA

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  • legacy (1998-05-21) - 287

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  • legacy (1998-01-23) - 225

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  • legacy (1998-11-30) - 288a

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-12) - AA

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  • accounts-with-accounts-type-full-group (1997-01-19) - AA

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  • legacy (1996-08-06) - 363s

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  • accounts-with-accounts-type-full (1995-11-28) - AA

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  • legacy (1995-07-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-15) - 395

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  • accounts-with-accounts-type-full (1994-03-03) - AA

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  • legacy (1994-06-12) - 225(1)

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • legacy (1994-08-15) - 363s

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  • legacy (1994-08-31) - 288

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • legacy (1992-08-10) - 363s

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  • legacy (1992-07-08) - 395

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  • legacy (1992-04-01) - 395

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  • statement-of-affairs (1991-01-02) - SA

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  • legacy (1991-01-02) - PUC3O

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  • accounts-with-accounts-type-full-group (1991-05-29) - AA

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  • legacy (1991-08-22) - 395

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  • legacy (1991-09-02) - 363b

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  • accounts-with-accounts-type-full (1991-11-08) - AA

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  • legacy (1990-12-18) - 363a

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  • legacy (1989-02-08) - 288

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  • legacy (1989-05-04) - AC42

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  • legacy (1989-06-09) - PUC 3

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  • statement-of-affairs (1989-06-09) - SA

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  • legacy (1989-07-11) - 363

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  • accounts-with-accounts-type-full (1989-07-11) - AA

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  • accounts-with-accounts-type-full-group (1989-07-11) - AA

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  • legacy (1989-09-21) - 363

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  • accounts-with-accounts-type-full-group (1989-09-21) - AA

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  • legacy (1988-01-24) - 288

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  • legacy (1988-01-26) - 287

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  • legacy (1988-03-25) - 395

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  • legacy (1988-05-12) - 288

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  • legacy (1988-10-19) - 225(1)

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  • legacy (1988-11-24) - PUC 3

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  • legacy (1988-05-24) - PUC 3

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  • legacy (1987-12-18) - 123

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  • resolution (1987-12-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1987-05-27) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-02) - 288

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  • legacy (1986-09-26) - 287

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  • legacy (1986-09-26) - 288

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  • memorandum-articles (1986-09-18) - MEM/ARTS

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  • resolution (1986-09-18) - RESOLUTIONS

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  • certificate-incorporation (1986-08-06) - CERTINC

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  • incorporation-company (1986-08-06) - NEWINC

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