General information

Name:

Lightwood Land Limited

Office Address:

4 Carlos Place W1K 3AW London

Number: 09297434

Incorporation date: 2014-11-05

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09297434 ten years ago, Lightwood Land Ltd is a Private Limited Company. The company's active office address is 4 Carlos Place, London. The enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Lightwood Land Limited filed its account information for the period up to November 30, 2022. The company's latest confirmation statement was released on October 5, 2023.

Considering this firm's magnitude, it was unavoidable to acquire further company leaders, including: James T., Philip C., Gian S. who have been cooperating since 2017 for the benefit of the following company.

Executives who control the firm include: Michael D. has substantial control or influence over the company. Philip C. has substantial control or influence over the company. Gian S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 18 May 2017

Latest update: 11 December 2023

Philip C.

Role: Director

Appointed: 27 October 2015

Latest update: 11 December 2023

Gian S.

Role: Director

Appointed: 05 November 2014

Latest update: 11 December 2023

Michael D.

Role: Director

Appointed: 05 November 2014

Latest update: 11 December 2023

People with significant control

Michael D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Monopro Ltd
Address: 4 Carlos Place, London, W1K 3AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 00723627
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James T.
Notified on 18 May 2017
Nature of control:
substantial control or influence
Jcat Lightwood Land Shares Ltd
Address: Orchard House Faithfulls Drive, Houghton, Hampshire, SO20 6LT, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 7 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enigma Park Limited
Address: Apsley Queenwood Road, Broughton, Stockbridge, Hampshire, SO20 8BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08290610
Notified on 6 July 2017
Ceased on 7 March 2019
Nature of control:
1/2 or less of shares
Gs Property Consultants Limited
Address: 9 Bridle Close, Kingston Upon Thames, KT1 2JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 05593077
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
1/2 or less of shares
P & A Land Ltd
Address: 87 Whitchurch Road, Cardiff, CF14 3JP, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 08052680
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 5th October 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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