LIGHTWEIGHT DRYWALL LTD

LIGHTWEIGHT DRYWALL LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	LIGHTWEIGHT DRYWALL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00981576
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTWEIGHT DRYWALL LTD?

Plastering (43310) / Construction

Where is LIGHTWEIGHT DRYWALL LTD located?

Registered Office Address	35-37 Groton Road Earlsfield SW18 4ER London
Undeliverable Registered Office Address	No

What were the previous names of LIGHTWEIGHT DRYWALL LTD?

Previous Company Names
Company Name	From	Until
LIGHTWEIGHT PLASTERING & DRYLINING LIMITED	Mar 27, 2000	Mar 27, 2000
LIGHTWEIGHT PLASTERING COMPANY LIMITED	Nov 04, 1994	Nov 04, 1994
CARLTON LIGHTWEIGHT PLASTERING LIMITED	Mar 04, 1991	Mar 04, 1991
LIGHTWEIGHT PLASTERING COMPANY LIMITED	Jun 09, 1970	Jun 09, 1970

What are the latest accounts for LIGHTWEIGHT DRYWALL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LIGHTWEIGHT DRYWALL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for LIGHTWEIGHT DRYWALL LTD?

Filings

Date

Description

Document

Type

Apr 27, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Article 14(1) be disapplied 01/04/2026	RES13
capital		Resolution of varying share rights or name	RES12

Apr 27, 2026

Memorandum and Articles of Association

MA

Apr 27, 2026

Change of share class name or designation

SH08

Apr 22, 2026

Confirmation statement made on Mar 01, 2026 with no updates

CS01

Apr 14, 2026

Particulars of variation of rights attached to shares

SH10

Apr 09, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Apr 07, 2026

Cessation of Arkgray Ltd as a person with significant control on Apr 02, 2026

PSC07

Apr 07, 2026

Notification of Jp Burgess Holdings Ltd as a person with significant control on Apr 02, 2026

PSC02

Apr 03, 2026

Termination of appointment of Paul Eden Burgess as a director on Apr 02, 2026

TM01

Nov 17, 2025

Total exemption full accounts made up to Jun 30, 2025

AA

Mar 04, 2025

Confirmation statement made on Mar 01, 2025 with no updates

CS01

Jan 31, 2025

Amended total exemption full accounts made up to Jun 30, 2024

AAMD

Nov 28, 2024

Total exemption full accounts made up to Jun 30, 2024

AA

Mar 05, 2024

Confirmation statement made on Mar 01, 2024 with no updates

CS01

Nov 13, 2023

Total exemption full accounts made up to Jun 30, 2023

AA

Mar 15, 2023

Total exemption full accounts made up to Jun 30, 2022

AA

Mar 09, 2023

Confirmation statement made on Mar 01, 2023 with no updates

CS01

Apr 04, 2022

Confirmation statement made on Mar 01, 2022 with no updates

CS01

Dec 13, 2021

Total exemption full accounts made up to Jun 30, 2021

AA

Jun 10, 2021

Appointment of Mr Dominic Copping as a director on Jun 01, 2021

AP01

Jun 10, 2021

Appointment of Mr Jonathan Burgess as a director on Jun 01, 2021

AP01

Annotations
Date	Annotation
Apr 09, 2026	Replaced A replacement AP01 was registered on 09/04/2026 as the original contained an error

Apr 08, 2021

Confirmation statement made on Mar 01, 2021 with no updates

CS01

Sep 29, 2020

Total exemption full accounts made up to Jun 30, 2020

AA

Apr 07, 2020

Confirmation statement made on Mar 29, 2020 with updates

CS01

Nov 15, 2019

Total exemption full accounts made up to Jun 30, 2019

AA

View All Filings

Who are the officers of LIGHTWEIGHT DRYWALL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Jackie Groton Road SW18 4ER London 35-37 England	Aug 25, 2001		Secretary	Groton Road SW18 4ER London 35-37 England			British			77875280002
BURGESS, Jonathan 35-37 Groton Road Earlsfield SW18 4ER London	Jun 01, 2021		Director	35-37 Groton Road Earlsfield SW18 4ER London		United Kingdom	British	1989-7		284135830001
COPPING, Dominic 35-37 Groton Road Earlsfield SW18 4ER London	Jun 01, 2021		Director	35-37 Groton Road Earlsfield SW18 4ER London		United Kingdom	British	1985-8		284135910001
BRIGGS, Neil Kenneth 5 Tattenham Way Burgh Heath KT20 5LX Tadworth Surrey	Apr 11, 1994	Aug 25, 2001	Secretary	5 Tattenham Way Burgh Heath KT20 5LX Tadworth Surrey			British			27271790002
RAJENDRA, George Rajkumar 29 Higher Green KT17 3BB Epsom Surrey		Feb 17, 1994	Secretary	29 Higher Green KT17 3BB Epsom Surrey			British			4618730002
WILTSHIRE, Arthur Stephen Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey	Feb 17, 1994	Apr 11, 1994	Secretary	Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey			British			14644070001
BRIGGS, Neil Kenneth 5 Tattenham Way Burgh Heath KT20 5LX Tadworth Surrey		Aug 25, 2001	Director	5 Tattenham Way Burgh Heath KT20 5LX Tadworth Surrey			British	1946-4		27271790002
BURGESS, Paul Eden Groton Road SW18 4ER London 35-37 England		Apr 02, 2026	Director	Groton Road SW18 4ER London 35-37 England		England	British	1955-5		27271800004
CARDWELL, Francis Haig Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey		Feb 03, 1994	Director	Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey		United Kingdom	British	1944-4		10989420001
CLARK, Terence John 30 India Street EH3 6HB Edinburgh	Dec 02, 1992	Apr 11, 1994	Director	30 India Street EH3 6HB Edinburgh			British	1940-10		492880001
HOMER, Michael Rhome Kings Farm Blakes Lane RG10 8LA Upper Wargrave Berkshire		Dec 31, 1992	Director	Rhome Kings Farm Blakes Lane RG10 8LA Upper Wargrave Berkshire			British	1941-5		18750840001
RAJENDRA, George Rajkumar 29 Higher Green KT17 3BB Epsom Surrey		Feb 17, 1994	Director	29 Higher Green KT17 3BB Epsom Surrey			British	1950-11		4618730002
WILTSHIRE, Arthur Stephen Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey	Dec 02, 1992	Apr 11, 1994	Director	Kims Cottage 70 West Farm Avenue KT21 2JY Ashtead Surrey			British	1951-7		14644070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTWEIGHT DRYWALL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jp Burgess Holdings Ltd

Apr 02, 2026

TW11 0RQ Teddington

Epic House, 128 Fulwell Road

United Kingdom

No

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	16773933

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Apr 06, 2016

Groton Road

SW18 4ER London

35-37

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02883215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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