Lightwave Digital Ltd (number 14637868) is a private limited company created on 2023-02-03 originating in United Kingdom. The company can be found at 8 Gateway 1000, Whittle Way, Stevenage SG1 2FP. Lightwave Digital Ltd operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Lightwave Digital Ltd
Number 14637868
Date of Incorporation: February 3, 2023
End of financial year: 28 February
Address: 8 Gateway 1000, Whittle Way, Stevenage, SG1 2FP
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Martin K. (in the company from 03 February 2023), Joanne M. (appointment date: 03 February 2023). The Companies House indexes 2 persons of significant control, namely: Optimus 5 Ltd can be found at Breach House Lane, Mobberley, WA16 7NS Knutsford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Synergy Group Holdings Limited can be found at Gateway 1000, Whittle Way, SG1 2FP Stevenage. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Optimus 5 Ltd
3 February 2023
Address Meadow Gate Breach House Lane, Mobberley, Knutsford, WA16 7NS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09633191
Nature of control: 25-50% voting rights
25-50% shares
Synergy Group Holdings Limited
3 February 2023
Address Building 8 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10247997
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2024-02-02
filed on: 17th, February 2024 | confirmation statement
Free Download (3 pages)