Lightworks Fx Ltd in Meifod POWYS - SY22 6DA

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Lightworks Fx Ltd POWYS

Founded in 2000, Lightworks Fx, classified under reg no. 04085601 is an active company. Currently registered at Pen Y Lan SY22 6DA, Powys the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Jasper M. and Rodney C.. In addition one secretary - Jasper M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lightworks Fx Ltd Address / Contact

Office Address	Pen Y Lan
Office Address2	Meifod
Town	Powys
Post code	SY22 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04085601
Date of Incorporation	Fri, 6th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Jasper M.

Position: Secretary

Appointed: 06 October 2000

Jasper M.

Position: Director

Appointed: 06 October 2000

Rodney C.

Position: Director

Appointed: 06 October 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 October 2000

Resigned: 07 October 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 October 2000

Resigned: 07 October 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Walter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jasper M. This PSC owns 25-50% shares and has 25-50% voting rights.

Walter C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jasper M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		10 249	7 465	1 548	5 053	12 534
Current Assets		13 279	14 401	6 951	11 215	18 621	28 373	22 373
Debtors	1 845			1 441
Net Assets Liabilities					4 486	-2 983	5 451	8 077
Other Debtors	1 845			1 441
Property Plant Equipment	751	610	519	441	1 646	1 646
Total Inventories	3 444	3 030	6 936	3 962	6 162	6 087

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 452	3 593	3 684	3 762
Bank Borrowings Overdrafts	241	241	241	241
Corporation Tax Payable	7	2 078	1 739	423
Creditors	1 647	3 323	2 899	1 645	8 375	15 000	10 520	7 514
Dividends Paid			4 000	8 000
Fixed Assets					1 646	1 646	1 317	1 054
Increase From Depreciation Charge For Year Property Plant Equipment		141	91	78
Net Current Assets Liabilities		9 956	11 502	5 306	2 840	10 371	14 654	14 537
Number Shares Issued Fully Paid	2	2	2	2
Other Creditors	1 399	1 004	919	981
Par Value Share		1	1	1
Profit Loss			5 455	1 726
Property Plant Equipment Gross Cost	4 203	4 203	4 203		1 646	1 646
Total Assets Less Current Liabilities		10 566	12 021	5 747	4 486	12 017	15 971	15 591
Average Number Employees During Period								2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 30th September 2016 to 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd November 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2014 filed on: 6th, August 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 6th August 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st October 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (5 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 29th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 29th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	5th November 2001 Annual return (Director's particulars changed)	annual return

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