LIGHTWATER HOLDINGS LIMITED

Overview

Company Name	LIGHTWATER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02043818
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1986

Summary

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

What is the purpose of LIGHTWATER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIGHTWATER HOLDINGS LIMITED located?

Registered Office Address	North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LIGHTWATER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRACKSCOPE LIMITED	Aug 06, 1986	Aug 06, 1986

What are the latest accounts for LIGHTWATER HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for LIGHTWATER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for LIGHTWATER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Group of companies' accounts made up to Mar 31, 2025	49 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Dec 21, 2023	Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on Nov 15, 2023	1 pages	TM02

Aug 08, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	43 pages	AA

Aug 23, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Group of companies' accounts made up to Mar 31, 2021	33 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 05, 2021	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Group of companies' accounts made up to Mar 31, 2019	34 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Appointment of Mr James Kirk Miles Staveley as a director on Feb 11, 2019	2 pages	AP01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Aug 13, 2018	Termination of appointment of James Kirk Miles Staveley as a director on Aug 13, 2018	1 pages	TM01

Aug 13, 2018	Appointment of Mr Stephen John Bradley as a director on Aug 13, 2018	2 pages	AP01

Jul 23, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	18 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Jan 08, 2016	Total exemption full accounts made up to Mar 31, 2015	17 pages	AA

View All Filings

Who are the officers of LIGHTWATER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Stephen John North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	Aug 13, 2018		Director	North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	England	British	1970-8	186484450001
STAVELEY, James Kirk Miles North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	Feb 11, 2019		Director	North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	England	British	1974-12	72305190004
BENTLEY, Neville Geoffrey 24 Langdale Close LS22 6YE Wetherby West Yorkshire	Nov 23, 1998	Mar 01, 2013	Secretary	24 Langdale Close LS22 6YE Wetherby West Yorkshire		British		40164600001
REYNARD, Fiona Vivienne Ena North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	Mar 01, 2013	Nov 15, 2023	Secretary	North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire				176860770001
TEMPORAL, Michael Richard Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire		Nov 20, 1998	Secretary	Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire		British		1574910001
BENTLEY, Neville Geoffrey 24 Langdale Close LS22 6YE Wetherby West Yorkshire	Mar 14, 1994	Mar 01, 2013	Director	24 Langdale Close LS22 6YE Wetherby West Yorkshire	United Kingdom	British	1945-2	40164600001
STAVELEY, James Kirk Miles 5 The Croft Marton Cum Grafton YO51 9PR York North Yorkshire	Oct 01, 2000	Aug 13, 2018	Director	5 The Croft Marton Cum Grafton YO51 9PR York North Yorkshire	England	British	1974-12	72305190003
STAVELEY, Lynne Anne North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire		Jun 21, 2010	Director	North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire		British	1949-6	1574930001
STAVELEY, Robert Arthur Miles North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire		Jun 21, 2010	Director	North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire	England	British	1944-2	1574920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTWATER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Kirk Miles Staveley North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	Apr 06, 2016	North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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