LIGHTWORKS ARCHITECTURAL LTD

LIGHTWORKS ARCHITECTURAL LTD is an active private limited company, incorporated on 9 February 1999. The nature of the business includes Manufacture of electric lighting equipment and one other classification. The company's registered office is on Transfesa Road, Tonbridge. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LIGHTWORKS ARCHITECTURAL LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CANNON PARK
Address Line 2	TRANSFESA ROAD PADDOCK WOOD
Post Town	TONBRIDGE
County	KENT
Postcode	TN12 6UF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

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

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From incorporation onwards:

LIGHTWORKS ARCHITECTURAL LTD

Directors

(The company's officers)

MR BRADLEY JOHN BARTRAM

(~54 year old British national)

CANNON PARK, TRANSFESA ROAD PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/1999

SARAH JANE BARTRAM

(~54 year old British national)

CANNON PARK, TRANSFESA ROAD PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UF

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 29/03/2001

Shareholders

(Persons of Significant Control)

Mr Bradley John Bartram

(~54 year old British national)

Cannon Park, Transfesa Road Paddock Wood, Tonbridge, Kent, TN12 6UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Jane Bartram

(~54 year old British national)

Lightworks Architectural Ltd, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2023

Connections

(Shared officers)

CANDELA INVESTMENTS LIMITED

MR BRADLEY JOHN BARTRAM

CANNON PARK (MANAGEMENT COMPANY) LIMITED

MR BRADLEY JOHN BARTRAM

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)