Lightwater Consulting Limited THAME


Founded in 1992, Lightwater Consulting, classified under reg no. 02758589 is an active company. Currently registered at Upper Mead Barn OX9 3SG, Thame the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Neil M., appointed on 13 November 1992. There are currently no secretaries appointed. At present there is one former director listed by the company - Emma M., who left the company on 30 January 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Lightwater Consulting Limited Address / Contact

Office Address Upper Mead Barn
Office Address2 Long Crendon Road
Town Thame
Post code OX9 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02758589
Date of Incorporation Fri, 23rd Oct 1992
Industry Management consultancy activities other than financial management
Industry Other publishing activities
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Neil M.

Position: Director

Appointed: 13 November 1992

Angela G.

Position: Secretary

Appointed: 30 January 2007

Resigned: 01 October 2009

Emma M.

Position: Director

Appointed: 01 July 1993

Resigned: 30 January 2007

Neil M.

Position: Secretary

Appointed: 13 November 1992

Resigned: 30 January 2007

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1992

Resigned: 29 January 1993

Breams Corporate Services

Position: Corporate Nominee Director

Appointed: 23 October 1992

Resigned: 13 November 1992

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1992

Resigned: 29 January 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Neil M. The abovementioned PSC and has 75,01-100% shares.

Neil M.

Notified on 1 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 19310 3586 88410 19811 830
Net Assets Liabilities1 1508 558   
Other
Average Number Employees During Period11111
Creditors5 8362 5752 6432 4751 875
Fixed Assets7937757612 4503 040
Net Current Assets Liabilities3577 7834 2417 7239 955
Total Assets Less Current Liabilities1 1508 5585 00210 17312 995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, November 2023
Free Download (5 pages)

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