Introduction
Watch Company
L
LIGHTWELL INVESTMENTS LIMITED
LIGHTWELL INVESTMENTS LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIGHTWELL INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11797950
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
1 Southbourne Avenue Birmingham, B34 6AH,
Previous Addresses
Ams Accountants Medical 2nd Floor 9 Portland Street Manchester M1 3BE United Kingdom
From: 30 January 2019To: 31 March 2025
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IQBAL, Mazair
ActiveSouthbourne Avenue, BirminghamB34 6AH
Born December 1965
Director
Appointed 30 Jan 2019
IQBAL, Mazair
Southbourne Avenue, BirminghamB34 6AH
Born December 1965
Director
30 Jan 2019
Active
QURESHI, Sheraz Ahmed
ActiveSouthbourne Avenue, BirminghamB34 6AH
Born January 1976
Director
Appointed 30 Jan 2019
QURESHI, Sheraz Ahmed
Southbourne Avenue, BirminghamB34 6AH
Born January 1976
Director
30 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mazair Iqbal
ActiveSouthbourne Avenue, BirminghamB34 6AH
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Mr Mazair Iqbal
Southbourne Avenue, BirminghamB34 6AH
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2024
Active
Mr Sheraz Ahmed Qureshi
ActiveSouthbourne Avenue, BirminghamB34 6AH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr Sheraz Ahmed Qureshi
Southbourne Avenue, BirminghamB34 6AH
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
23
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 November 2024
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2021
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019