Lightwood Consultancy Limited

General information

Name:

Lightwood Consultancy Ltd

Office Address:

17 Kenilworth Road Perton WV6 7PJ Wolverhampton

Number: 03737612

Incorporation date: 1999-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Lightwood Consultancy Limited. This company was started 25 years ago and was registered under 03737612 as the registration number. The head office of the firm is situated in Wolverhampton. You may visit them at 17 Kenilworth Road, Perton. This business's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Lightwood Consultancy Ltd released its account information for the period that ended on 31st March 2022. The business latest annual confirmation statement was submitted on 15th March 2023.

According to the company's executives list, since 2014 there have been two directors: Katherine G. and Christopher N.. Furthermore, the director's efforts are often helped with by a secretary - Christopher N., who joined this firm ten years ago.

Executives who have control over the firm are as follows: Katherine G. owns 1/2 or less of company shares. Christopher N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Christopher N.

Role: Secretary

Appointed: 15 March 2014

Latest update: 1 April 2024

Katherine G.

Role: Director

Appointed: 15 March 2014

Latest update: 1 April 2024

Christopher N.

Role: Director

Appointed: 22 March 1999

Latest update: 1 April 2024

People with significant control

Katherine G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
25
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