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Company Information for

LIGHTWORK DESIGN LIMITED

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
02336696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightwork Design Ltd
LIGHTWORK DESIGN LIMITED was founded on 1989-01-19 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Lightwork Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIGHTWORK DESIGN LIMITED
 
Legal Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
Other companies in S10
 
Filing Information
Company Number 02336696
Company ID Number 02336696
Date formed 1989-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
Last Datalog update: 2020-05-19 17:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTWORK DESIGN LIMITED
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Companies with same name LIGHTWORK DESIGN LIMITED
The following companies were found which have the same name as LIGHTWORK DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTWORK DESIGNS, LLC 3108 W. 23RD STREET PANAMA CITY FL 32405 Active Company formed on the 2017-02-08
LIGHTWORK DESIGN LIMITED WENTWOOD HOUSE PRIORY DRIVE LANGSTONE NEWPORT NP18 2HJ Active Company formed on the 2021-08-31

Company Officers of LIGHTWORK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE EVANS
 Company Secretary 2008-01-01
CLAIRE LOUISE EVANS
 Director 2014-06-01
DAVID MICHAEL FORRESTER
 Director 2000-03-01
DAVID JOHN HUTCHINSON
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MANLEY
 Director 2007-11-16 2014-04-30
DAVID MICHAEL FORRESTER
 Company Secretary 1998-10-19 2008-01-01
ANDREW KENRIC CHAPMAN
 Director 2003-01-02 2007-11-16
STUART ANTONY GREEN
 Director 1991-08-08 2006-03-31
RICHARD GORDON OLIVER
 Director 1991-08-08 2006-03-31
JEREMY GORDON THORN
 Director 2000-04-01 2006-03-31
ROY ABRAMS
 Director 1999-07-30 2000-01-31
MARK TIMOTHY DALMAN
 Director 1991-08-08 1999-07-30
WILLIAM NEWALL
 Director 1991-08-08 1999-07-30
RICHARD GORDON OLIVER
 Company Secretary 1991-08-08 1998-10-19
KENNETH GEORGE ROYALL
 Director 1995-06-01 1998-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE EVANS VSI TRUSTEES LIMITED Director 2014-06-01 CURRENT 2007-10-16 Active - Proposal to Strike off
CLAIRE LOUISE EVANS LIGHTWORKS SOFTWARE LIMITED Director 2014-06-01 CURRENT 2010-12-21 Active - Proposal to Strike off
DAVID MICHAEL FORRESTER SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION Director 2017-07-18 CURRENT 1999-10-27 Active
DAVID MICHAEL FORRESTER LIGHTWORKS SOFTWARE LIMITED Director 2011-03-23 CURRENT 2010-12-21 Active - Proposal to Strike off
DAVID MICHAEL FORRESTER VSI TRUSTEES LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active - Proposal to Strike off
DAVID MICHAEL FORRESTER VSI LIMITED Director 2006-01-13 CURRENT 2005-12-14 Dissolved 2013-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27SH19Statement of capital on 2020-02-27 GBP 1
2020-02-24SH20Statement by Directors
2020-02-24CAP-SSSolvency Statement dated 14/02/20
2020-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-03-12AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-11-19PSC05Change of details for Lightworks Software Ltd as a person with significant control on 2016-04-06
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-02PSC05Change of details for Lightworks Software Ltd as a person with significant control on 2018-10-02
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Barracks House Langsett Road Sheffield S6 2LR England
2018-09-21AP03Appointment of Sarah Brufal-De-Melgarejo as company secretary on 2018-09-18
2018-09-21AP01DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUTCHINSON
2018-09-21TM02Termination of appointment of Claire Louise Evans on 2018-09-18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 94545
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 94545
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP01DIRECTOR APPOINTED DR DAVID JOHN HUTCHINSON
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE KITCHEN on 2015-01-01
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 94545
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE EVANS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY
2014-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-02AR0108/08/13 FULL LIST
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-03AR0108/08/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-01AR0108/08/11 FULL LIST
2011-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-31AR0108/08/10 FULL LIST
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-18AUDAUDITOR'S RESIGNATION
2009-12-14AUDAUDITOR'S RESIGNATION
2009-09-01363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-03363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07288aDIRECTOR APPOINTED DR DAVID JAMES MANLEY
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bSECRETARY RESIGNED
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; AMEND
2004-08-26363sRETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 08/08/03; CHANGE OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-07RES13SHARE TRAN DEMERGER 320 14/01/02
2003-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-0688(2)RAD 16/12/02--------- £ SI 6000@.01=60 £ IC 96018/96078
2003-01-0688(2)RAD 16/12/02--------- £ SI 5000@.01=50 £ IC 96078/96128
2002-12-2488(2)RAD 16/12/02--------- £ SI 6000@.01=60 £ IC 95141/95201
2002-12-2488(2)RAD 16/12/02--------- £ SI 8000@.01=80 £ IC 95356/95436
2002-12-2488(2)RAD 16/12/02--------- £ SI 8000@.01=80 £ IC 95276/95356
2002-12-2488(2)RAD 16/12/02--------- £ SI 4000@.01=40 £ IC 95051/95091
2002-12-2488(2)RAD 16/12/02--------- £ SI 19600@.01=196 £ IC 95815/96011
2002-12-2488(2)RAD 16/12/02--------- £ SI 8000@.01=80 £ IC 95436/95516
2002-12-2488(2)RAD 16/12/02--------- £ SI 5000@.01=50 £ IC 95091/95141
2002-12-2488(2)RAD 16/12/02--------- £ SI 13600@.01=136 £ IC 95516/95652
2002-12-2488(2)RAD 16/12/02--------- £ SI 700@.01=7 £ IC 96011/96018
2002-12-2488(2)RAD 16/12/02--------- £ SI 16300@.01=163 £ IC 95652/95815
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-22AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-08-18363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-07-11AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-02-24169£ SR 477500@.01 26/05/99
2000-02-24169£ SR 477500@.01 26/04/99
1999-12-30225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LIGHTWORK DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTWORK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-24 Outstanding MATRIX PRIVATE EQUITY PARTNERS LIMITED
DEBENTURE 1999-12-13 Satisfied INTEL ATLANTIC, INC.
DEBENTURE 1999-05-18 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1989-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by LIGHTWORK DESIGN LIMITED

LIGHTWORK DESIGN LIMITED has registered 2 patents

GB2346222 , GB2341777 ,

Domain Names

LIGHTWORK DESIGN LIMITED owns 1 domain names.

lightwork.co.uk  

Trademarks

Trademark applications by LIGHTWORK DESIGN LIMITED

LIGHTWORK DESIGN LIMITED is the Original registrant for the trademark NAVISWORKS ™ (75662622) through the USPTO on the 1999-03-18
computer graphic software; computer software for three dimensional modelling; computer software for making, editing and manipulating computer graphics model; computer software relating to the traversal of 3D computer graphics models for a variety of fields
Income
Government Income

Government spend with LIGHTWORK DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-10-30 GBP £30,884
SHEFFIELD CITY COUNCIL 2014-10-30 GBP £30,884 EDUCATIONAL TRAINING PROVIDERS
Sheffield City Council 2014-08-06 GBP £32,492
SHEFFIELD CITY COUNCIL 2014-08-06 GBP £32,492 EDUCATIONAL TRAINING PROVIDERS
Sheffield City Council 2014-04-02 GBP £11,106
Sheffield City Council 2014-03-19 GBP £7,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWORK DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIGHTWORK DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTWORK DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTWORK DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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