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Company number
07648599

LIGHTWARE VISUAL ENGINEERING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGHTWARE VISUAL ENGINEERING UK LIMITED
Company number
07648599
Registered office
THE PRINT ROOMS, 164-180 UNION STREET, LONDON, GREATER LONDON, SE1 0LH, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2011
Status
Active
Age
15 years
Previous names
TRUE BLUE REPRESENTATION LIMITED (to 23 Apr 2013)
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightware Holding Zartkoruen Mukodo Resz
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/11/2023
Mf Knight Limited
owns 75–100% of shares
Notified 17/08/2017
Mr David Stephen Jones
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Felix Leo Bridgeman Knight
owns 25–50% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control
Notified 17/08/2017
Ms Nina Dedeken
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lightware Holding Zartkoruen Mukodo Resz name only
owns 75–100% of shares · holds 75–100% of votes Notified 30/11/2023
Mf Knight Limited
owns 75–100% of shares Control ended 30/11/2023
Mr David Stephen Jones
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/08/2017 Controls 2 companies
Mr Felix Leo Bridgeman Knight
born 07/1990 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/08/2017 Controls 2 companies
Ms Nina Dedeken
born 01/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Person with significant control ceased Mf Knight Limited
30/11/2023 Person with significant control added Lightware Holding Zartkoruen Mukodo Resz
17/08/2017 Person with significant control ceased Ms Nina Dedeken
17/08/2017 Person with significant control ceased Mr Felix Leo Bridgeman Knight
17/08/2017 Person with significant control ceased Mr David Stephen Jones
17/08/2017 Person with significant control added Mr Felix Leo Bridgeman Knight
17/08/2017 Person with significant control added Mf Knight Limited
06/04/2016 Person with significant control added Ms Nina Dedeken
06/04/2016 Person with significant control added Mr David Stephen Jones
23/04/2013 Registered name changed TRUE BLUE REPRESENTATION LIMITED LIGHTWARE VISUAL ENGINEERING UK LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 6,039
▲ 11.9%
5,396
Profit / (loss) before tax -642 -391
Total assets less current liabilities -436
▼ 285.0%
236
Net assets -498
▼ 444.8%
144
Employees (avg) 12
▲ 9.1%
11

Documents for LIGHTWARE VISUAL ENGINEERING UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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Frequently asked questions

What is the company number of LIGHTWARE VISUAL ENGINEERING UK LIMITED?
According to the official registry, the company number of LIGHTWARE VISUAL ENGINEERING UK LIMITED is 07648599.
Where is LIGHTWARE VISUAL ENGINEERING UK LIMITED registered?
The registered office is THE PRINT ROOMS, 164-180 UNION STREET, LONDON, GREATER LONDON, SE1 0LH, ENGLAND.
What is the SIC code of LIGHTWARE VISUAL ENGINEERING UK LIMITED?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Who controls LIGHTWARE VISUAL ENGINEERING UK LIMITED?
Lightware Holding Zartkoruen Mukodo Resz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LIGHTWARE VISUAL ENGINEERING UK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)

LIGHTWARE VISUAL ENGINEERING UK LIMITED is a private limited company incorporated on 26 May 2011 and registered in the United Kingdom under company number 07648599. Its registered office is at THE PRINT ROOMS, 164-180 UNION STREET, LONDON, GREATER LONDON, SE1 0LH, ENGLAND. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Lightware Holding Zartkoruen Mukodo Resz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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