LIGHTWARE VISUAL ENGINEERING UK LIMITED

LIGHTWARE VISUAL ENGINEERING UK LIMITED is an active private limited company, incorporated on 26 May 2011. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 May 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LIGHTWARE VISUAL ENGINEERING UK LIMITED previously had the company name TRUE BLUE REPRESENTATION LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 23/04/2013 onwards:

LIGHTWARE VISUAL ENGINEERING UK LIMITED

Prior to 23/04/2013:

TRUE BLUE REPRESENTATION LIMITED

Directors

(The company's officers)

MR LORAND GAL

(~44 year old Hungarian national)

15 PETERDY, BUDAPEST, H-1071, HUNGARY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HUNGARY

Appointed on 14/07/2022

MR CRAIG STOREY

(~37 year old British national)

34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 14/07/2022

MR ARPAD GERGELY VIDA

(~49 year old Hungarian national)

15 PETERDY, BUDAPEST, H-1071, HUNGARY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HUNGARY

Appointed on 14/07/2022

Connections

(Shared officers)

MF KNIGHT LIMITED

MR LORAND GAL
MR CRAIG STOREY
MR ARPAD GERGELY VIDA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)