ENAMEL LIGHTWATER LIMITED
Overview
| Company Name | ENAMEL LIGHTWATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11542164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENAMEL LIGHTWATER LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is ENAMEL LIGHTWATER LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENAMEL LIGHTWATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ENAMEL LIGHTWATER LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for ENAMEL LIGHTWATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 15 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 115421640006, created on Jun 30, 2026 | 60 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Murray Tinning as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Registration of charge 115421640005, created on Oct 13, 2025 | 60 pages | MR01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Change of details for Enamel Dental Holdings Limited as a person with significant control on Aug 29, 2018 | 2 pages | PSC05 | ||
Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ENAMEL LIGHTWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| TINNING, Murray John | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| SMITH, Avron Woolf | Director | W1U 6EQ London 14 David Mews England | England | British | 146809980001 |
Who are the persons with significant control of ENAMEL LIGHTWATER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Enamel Dental Holdings Limited | Aug 29, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||
| |||||||
Natures of 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. - license: CC0