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Home > England & Wales Companies > LIGHTWATER CONSULTING LIMITED
Company Information for

LIGHTWATER CONSULTING LIMITED

UPPER MEAD BARN, LONG CRENDON ROAD, THAME, OXON, OX9 3SG,
Company Registration Number
02758589
Private Limited Company
Active

Company Overview

About Lightwater Consulting Ltd
LIGHTWATER CONSULTING LIMITED was founded on 1992-10-23 and has its registered office in Thame. The organisation's status is listed as "Active". Lightwater Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIGHTWATER CONSULTING LIMITED
 
Legal Registered Office
UPPER MEAD BARN
LONG CRENDON ROAD
THAME
OXON
OX9 3SG
Other companies in OX9
 
Filing Information
Company Number 02758589
Company ID Number 02758589
Date formed 1992-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 22:23:38
Primary Source:Companies House
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Companies with same name LIGHTWATER CONSULTING LIMITED
The following companies were found which have the same name as LIGHTWATER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTWATER CONSULTING LLC 900 LEDGEMONT DR PLANO TX 75025 Active Company formed on the 2017-11-13

Company Officers of LIGHTWATER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NEIL KIRKPATRICK MORGAN
 Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JUNE GOOD
 Company Secretary 2007-01-30 2009-10-01
NEIL KIRKPATRICK MORGAN
 Company Secretary 1992-11-13 2007-01-30
EMMA MORGAN
 Director 1993-07-01 2007-01-30
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1992-10-23 1993-01-29
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Director 1992-10-23 1993-01-29
BREAMS CORPORATE SERVICES
 Nominated Director 1992-10-23 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL KIRKPATRICK MORGAN THAME SPORTS CLUB LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
NEIL KIRKPATRICK MORGAN MAGVAULT LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-12-20
NEIL KIRKPATRICK MORGAN GOOD FABRICATIONS LIMITED Director 2009-04-01 CURRENT 1983-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0123/10/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA GOOD
2009-01-24363aReturn made up to 23/10/08; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aReturn made up to 23/10/07; full list of members
2007-03-23288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-14363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: WALLET FARM WATER LANE FORD, NR.AYLESBURY BUCKINGHAMSHIRE HP17 8XD
2000-03-01363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-18363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-11-07363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-08363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-31363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-08363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-06-22123NC INC ALREADY ADJUSTED 31/03/94
1994-06-22ORES04£ NC 1000/100000 31/03
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-2288(2)RAD 23/10/92--------- £ SI 98@1
1994-06-2288(2)RAD 31/03/94--------- £ SI 4900@1=4900 £ IC 100/5000
1994-03-04363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-07-20288NEW DIRECTOR APPOINTED
1993-02-12287REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
1993-02-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-12CERTNMCOMPANY NAME CHANGED BREAMCO 95 LIMITED CERTIFICATE ISSUED ON 13/11/92
1992-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to LIGHTWATER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTWATER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTWATER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTWATER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTWATER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTWATER CONSULTING LIMITED
Trademarks
We have not found any records of LIGHTWATER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTWATER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as LIGHTWATER CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWATER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTWATER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTWATER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX9 3SG