Lightmaster (Direct) Ltd

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Lightmaster (direct) Ltd

03611133•Private Limited With Share Capital

Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, CV364PE
WebsiteEmail01608682115

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Incorporated

06/08/1998

Company Age

28 years

Directors

3

Employees

7

SIC Code

27400

Risk

low risk

Company Overview

Registration, classification & business activity

Lightmaster (direct) Ltd (03611133) is a private limited with share capital incorporated on 06/08/1998 (28 years old) and registered in shipston-on-stour, CV364PE. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Lightmaster is a consultative lighting design and supply practice, specializing in lighting design with expertise in the technical attributes of led lighting. we’re split into three different sections- lightmaster design, lightmaster direct and lightmaster control. we have based ourselves both in th...

Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 06/08/1998
CV364PE
7 employees

Financial Overview

Total Assets

£188.1K

Liabilities

£157.8K

Net Assets

£30.3K

Est. Turnover

£459.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
colette joy nock
director
R
richard michael nock
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2026
Legacy
Category:Miscellaneous
Date:18-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Legacy
Category:Mortgage
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Resolution
Category:Resolution
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Address
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Capital
Date:02-08-2006
Legacy
Category:Address
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Address
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Accounts
Date:14-06-1999
Legacy
Category:Address
Date:28-09-1998
Legacy
Category:Capital
Date:28-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:22-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1998
Legacy
Category:Address
Date:25-08-1998
Incorporation Company
Category:Incorporation
Date:06-08-1998

Import / Export

Imports
12 Months7
60 Months40
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date12/05/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 17, Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire, CV364PE

Contact

01608682115
info@lightmaster-direct.co.uksales@lightmaster-direct.co.uk
lightmaster-direct.co.uk
Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, CV364PE