Introduction
Watch Company
L
LIGHTWAVE PRO LIMITED
LIGHTWAVE PRO LIMITED is an active company incorporated on 20 August 2020 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). LIGHTWAVE PRO LIMITED was registered 5 years ago.(SIC: 46520)
Status
active
Active since 5 years ago
Company No
12826202
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 15 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Unit 1 A Coppice Lane Walsall Wood Walsall, WS9 9AA,
Previous Addresses
1 Moreton Street Birmingham B1 3AX England
From: 20 August 2020To: 4 January 2025
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, Jason Gary
ActiveCoppice Lane, WalsallWS9 9AA
Born February 1970
Director
Appointed 20 Aug 2020
ELLIOTT, Jason Gary
Coppice Lane, WalsallWS9 9AA
Born February 1970
Director
20 Aug 2020
Active
EDWARDS, Kevin John
ResignedCoppice Lane, WalsallWS9 9AA
Born March 1974
Director
Appointed 20 Aug 2020
Resigned 01 Nov 2025
EDWARDS, Kevin John
Coppice Lane, WalsallWS9 9AA
Born March 1974
Director
20 Aug 2020
Resigned 01 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lightwaverf Plc
ActiveMoreton Street, BirminghamB1 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Lightwaverf Plc
Moreton Street, BirminghamB1 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
4 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2025