Lightworks Limited

Company Name	Lightworks Limited
Directors	Alexander Charles Paton and Marlane Patricia McKibbin
Company Status	Active
Company Number	01451967
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Mr Alexander Charles Paton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 October 1979(1 day after company formation)
Appointment Duration	44 years
Role	Company Director
Country of Residence	England
Correspondence Address	118 Forest Road London E8 3BH

Director Name	Marlane Patricia McKibbin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 1995(15 years, 11 months after company formation)
Appointment Duration	28 years
Role	Designer
Country of Residence	England
Correspondence Address	118 Forest Road London E8 3BH

Secretary Name	PP Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2003(23 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ

Director Name	Mr Anthony Arthur Wills
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greenham Road London N10 1LP

Secretary Name	Patricia Anne Duncan
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	20 Potters Lane Barnet Hertfordshire EN5 5BH

Secretary Name	Marlane Patricia McKibbin
Nationality	British
Status	Resigned
Appointed	13 September 1995(15 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2003)
Role	Designer
Country of Residence	England
Correspondence Address	118 Forest Road London E8 3BH

Contact

Website	light-works.co.uk
Telephone	020 72493627
Telephone region	London

Location

Registered Address	2a Greenwood Road London E8 1AB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Alexander Charles Paton 74.99% Ordinary A
3.3k at £1	Alexander Charles Paton 25.00% Ordinary B
1 at £1	Marlene Patricia Mckibbin 0.01% Ordinary A
1 at £1	Marlene Patricia Mckibbin 0.01% Ordinary B

Financials

Year	2014
Net Worth	£19,161
Cash	£2,267
Current Liabilities	£4,985

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (4 months, 1 week ago)
Next Return Due	30 May 2024 (8 months, 1 week from now)

Charges

6 January 1989	Delivered on: 23 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B greenwood road london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 July 1984	Delivered on: 3 August 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A greenwood road, london E8 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 January 1989

Delivered on: 23 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2B greenwood road london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 July 1984

Delivered on: 3 August 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2A greenwood road, london E8 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13,334 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 13,334 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 13,334 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Secretary's details changed for Pp Secretaries Limited on 16 May 2010 (2 pages)
25 May 2010	Director's details changed for Marlane Patricia Mckibbin on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 July 2008	Return made up to 16/05/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 16/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 May 2006	Return made up to 16/05/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
30 May 2002	Return made up to 16/05/02; full list of members (7 pages)
10 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 May 2000	Return made up to 16/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
21 December 1999	Full accounts made up to 30 June 1995 (12 pages)
21 December 1999	Full accounts made up to 30 June 1998 (10 pages)
21 December 1999	Full accounts made up to 30 June 1997 (11 pages)
21 December 1999	Full accounts made up to 30 June 1996 (12 pages)
4 July 1999	Return made up to 16/05/99; full list of members (6 pages)
15 June 1998	Return made up to 16/05/98; full list of members (7 pages)
8 June 1997	Return made up to 16/05/97; full list of members (6 pages)
22 May 1996	Return made up to 16/05/96; full list of members (7 pages)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
14 November 1995	Secretary resigned (4 pages)
14 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)
7 June 1995	Return made up to 16/05/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (12 pages)