Lightwood Investments Limited

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General information

Name:

Lightwood Investments Ltd

Office Address:

Chiltern Court 37 St. Peters Avenue Caversham RG4 7DH Reading

Number: 03782332

Incorporation date: 1999-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightwood Investments Limited is categorised as Private Limited Company, registered in Chiltern Court 37 St. Peters Avenue, Caversham in Reading. The company's post code is RG4 7DH. The enterprise has been twenty five years on the British market. The reg. no. is 03782332. The company's SIC code is 70229 meaning Management consultancy activities other than financial management. The latest accounts cover the period up to Thursday 30th June 2022 and the most current annual confirmation statement was submitted on Saturday 3rd June 2023.

There seems to be 1 director now managing the firm, specifically Tarek S. who's been utilizing the director's tasks for twenty five years. For 9 years Tarek S., had performed assigned duties for this firm until the resignation in 2023. Additionally another director, specifically Jean B. quit in 2013. At least one limited company has been appointed director, specifically Agsi Sl.

Tarek S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tarek S.

Role: Director

Appointed: 07 March 2023

Latest update: 4 February 2024

Agsi Sl

Role: Corporate Director

Appointed: 07 February 2023

Address: Piso 4 Izq, Madrid, 28012, Spain

Latest update: 4 February 2024

People with significant control

Tarek S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2010-07-01
End Date For Period Covered By Report 2011-06-30
Date Approval Accounts 1 October 2012
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 January 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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