Who owns LIGHTWATER BUSINESS DEVELOPMENT LTD?

In the current sources, LIGHTWATER BUSINESS DEVELOPMENT LTD is connected to Mrs Margo Treasure, Mr Steven David Treasure, Mrs Margo Clowes Treasure, Mr Steven David Treasure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIGHTWATER BUSINESS DEVELOPMENT LTD's risk level?

WhiteIntel flags LIGHTWATER BUSINESS DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIGHTWATER BUSINESS DEVELOPMENT LTD appear across sources?

LIGHTWATER BUSINESS DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LIGHTWATER BUSINESS DEVELOPMENT LTD

Name: LIGHTWATER BUSINESS DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIGHTWATER BUSINESS DEVELOPMENT LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2013-08-19
Legal form: ltd
Activity: 70229
Registered office: 17 Central Buildings Market Place, Thirsk, North Yorkshire, YO7 1HD

LIGHTWATER BUSINESS DEVELOPMENT LTD is a ltd registered in GB, incorporated 2013-08-19 (active).

Ownership & control

Owners / controllers

LIGHTWATER BUSINESS DEVELOPMENT LTD
- Mrs Margo Treasure· beneficial owner50%· via OpenOwnership
- Mr Steven David Treasure· beneficial owner50%· via OpenOwnership
- Mrs Margo Clowes Treasure· beneficial owner37.5%· via ch_psc
- Mr Steven David Treasure· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2027Companies House
Accounts due
19 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
19 Aug 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08656194
Status: active
Type: ltd
Incorporated: 2013-08-19
Registered office: 17 Central Buildings Market Place, Thirsk, North Yorkshire, YO7 1HD
SIC: 70229

Officers · 2 active

TREASURE, Margo Clowes
director · British · appt 2024-11-25
TREASURE, Steven David
director · British · appt 2013-08-19

Beneficial owners · PSC · 2 current

●
Mrs Margo Clowes Treasure
individual PSC · since 2024-11-25
25–50% shares
●
Mr Steven David Treasure
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTWATER BUSINESS DEVELOPMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

LIGHTWATER BUSINESS DEVELOPMENT LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House