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Lightwater Holdings Limited
02043818
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
NORTH STAINLEY ESTATE OFFICE, RIPON, HG4 3JN
Incorporated 06/08/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Stephen John Bradley
director · Since 13/08/2018
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Mr James Kirk Miles Staveley
director · Since 11/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Persons with Significant Control
Mr James Kirk Miles Staveley
75–100% shares
75–100% votes
Appoint directors
British · England · Age 51
North Stainley Estate Office, Ripon, HG4 3JN
Notified 06/04/2016
Charges5 outstanding
charge
outstanding
HSBC BANK PLC
Created 20/04/2000Registered 26/04/2000
charge
outstanding
JAMES KIRK MILES STAVELEY · AMANDA LOUISE STAVELEY
Created 09/02/1994Registered 15/02/1994
charge
outstanding
MIDLAND BANK PLC
Created 07/07/1992Registered 08/07/1992
charge
satisfied
MIDLAND BANK PLC
Created 31/03/1992Registered 01/04/1992Satisfied 04/05/2011
charge
outstanding
THE TRUSTEES OF THE R K PAPER LIMITED PENSION FUND
Created 19/08/1991Registered 22/08/1991
charge
outstanding
MIDLAND BANK PLC
Created 22/03/1988Registered 25/03/1988