LIGHTING REALITY LIMITED

Company summary

Company number: 03120287
Status: ACTIVE
Incorporated / age: 31 October 199530 years
Registered office: Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom
Nature of business
Business and domestic software development
Previous company names
NOVAGEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Gareth ACTIVE	Director	01 Nov 2021		United Kingdom	October 1970	Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom
MOWAT, Darren, Mr. ACTIVE	Director	01 Nov 2025		Scotland	December 1992	Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom
BROWN, Peter RESIGNED	Secretary	06 Apr 2001	23 Oct 2007			The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ
WAYNE, Harold RESIGNED	Nominee Secretary	31 Oct 1995	31 Oct 1995			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOAKES, Paul David RESIGNED	Secretary	23 Oct 2007	17 Jul 2017			76 Coleshill Road, Birmingham, West Midlands, B36 8AB
WOAKES, Paul David RESIGNED	Secretary	31 Oct 1995	06 Apr 2001			76 Coleshill Road, Birmingham, West Midlands, B36 8AB
BOSHER, Timothy Meyrick RESIGNED	Director	25 Sep 2007	29 Mar 2021	England	December 1947	The Forum, Anchor Drive, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ, England
COOK, Antony Arthur RESIGNED	Director	09 Jul 2018	23 Mar 2026	United Kingdom	May 1959	Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom
HARE, Julian Paul RESIGNED	Director	04 Jun 2019	03 Mar 2025	England	May 1953	89, Wychwood Avenue, Knowle, Solihull, West Midland, B93 9DJ, England
HARE, Julian Paul RESIGNED	Director	23 Oct 2007	31 Aug 2012	England	May 1953	89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
JORDAN, Bruce Wilfred RESIGNED	Director	31 Oct 1995	21 Sep 2007		November 1940	5c Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, B15 1QS
STOKES, Karen Elizabeth RESIGNED	Director	21 Aug 2013	31 May 2019	England	May 1960	Park Business Centre, Wood Lane, Erdington, Birmingham, West Midlands, B24 9QR, United Kingdom
WAYNE, Yvonne RESIGNED	Nominee Director	31 Oct 1995	31 Oct 1995	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOAKES, Paul David RESIGNED	Director	31 Oct 1995	17 Jul 2017	England	December 1953	76 Coleshill Road, Birmingham, West Midlands, B36 8AB
TSS MANAGEMENT B.V. RESIGNED	Director	03 Mar 2025	01 Nov 2025			Atoomweg, 50, 3542 Ab, Utrecht, Netherlands

HALL, Richard Gareth ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom

MOWAT, Darren, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Scotland
Date of birth: December 1992
Address: Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom

BROWN, Peter RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 23 Oct 2007
Address: The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1995
Resigned on: 31 Oct 1995
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WOAKES, Paul David RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 17 Jul 2017
Address: 76 Coleshill Road, Birmingham, West Midlands, B36 8AB

WOAKES, Paul David RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 06 Apr 2001
Address: 76 Coleshill Road, Birmingham, West Midlands, B36 8AB

BOSHER, Timothy Meyrick RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: December 1947
Address: The Forum, Anchor Drive, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ, England

COOK, Antony Arthur RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL, United Kingdom

HARE, Julian Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: May 1953
Address: 89, Wychwood Avenue, Knowle, Solihull, West Midland, B93 9DJ, England

HARE, Julian Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: May 1953
Address: 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ

JORDAN, Bruce Wilfred RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 21 Sep 2007
Date of birth: November 1940
Address: 5c Calthorpe Mansions, Calthorpe Road, Edgbaston, Birmingham, B15 1QS

STOKES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1960
Address: Park Business Centre, Wood Lane, Erdington, Birmingham, West Midlands, B24 9QR, United Kingdom

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1995
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WOAKES, Paul David RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: December 1953
Address: 76 Coleshill Road, Birmingham, West Midlands, B36 8AB

TSS MANAGEMENT B.V. RESIGNED
Role: Director
Appointed on: 03 Mar 2025
Resigned on: 01 Nov 2025
Address: Atoomweg, 50, 3542 Ab, Utrecht, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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