Lightware Visual Engineering Uk Limited
Company Profile
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SmallLightware Visual Engineering Uk Limited
07648599•Private Limited With Share Capital
The Print Rooms, 164-180 Union Street, London, SE10LH
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Incorporated
26/05/2011
Company Age
14 years
Directors
3
Employees
12
SIC Code
47599
Risk
low risk
Company Overview
Registration, classification & business activity
Lightware Visual Engineering Uk Limited (07648599) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in london, SE10LH. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
We keep listening, delivering and going the extra mile. lightware visual engineering is a european audiovisual (av) manufacturing company, a high-fidelity signal management specialist in the design, manufacture, and delivery of a comprehensive portfolio of matrix switchers, extenders, and av-over-ip...
Private Limited With Share Capital
SIC: 47599
Small
Incorporated 26/05/2011
SE10LH
12 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£2.55M
Net Assets
£-497.5K
Turnover
£6.04M
Cash
£488.2K
Key Metrics
12
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2013
Change Of Name Notice
Category:Change Of Name
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Incorporation Company
Category:Incorporation
Date:26-05-2011
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months5
60 Months46
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date25/02/2026
Latest Accounts30/09/2025
Trading Addresses
34-36 Lime Street, London, EC3M7AT
The Print Rooms, 164-180 Union Street, London, Greater London Se1 0, SE10LHRegistered