Lightwood Warehousing Limited

General information

Name:

Lightwood Warehousing Ltd

Office Address:

The Canfield Logistics Hub High Cross Lane East CM6 1TH Little Canfield

Number: 04285622

Incorporation date: 2001-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04285622 - reg. no. used by Lightwood Warehousing Limited. This company was registered as a Private Limited Company on 2001-09-11. This company has existed on the British market for the last twenty three years. This business may be gotten hold of in The Canfield Logistics Hub High Cross Lane East in Little Canfield. It's area code assigned to this address is CM6 1TH. twenty three years from now this business changed its name from Lightwood Warehouse to Lightwood Warehousing Limited. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. Fri, 30th Sep 2022 is the last time account status updates were reported.

Taking into consideration the following enterprise's executives list, since 2001 there have been two directors: Terry H. and Alan F.. To help the directors in their tasks, the business has been utilizing the skills of Terry H. as a secretary since 2001.

  • Previous company's names
  • Lightwood Warehousing Limited 2001-09-17
  • Lightwood Warehouse Limited 2001-09-11

Financial data based on annual reports

Company staff

Terry H.

Role: Director

Appointed: 11 September 2001

Latest update: 3 February 2024

Terry H.

Role: Secretary

Appointed: 11 September 2001

Latest update: 3 February 2024

Alan F.

Role: Director

Appointed: 11 September 2001

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Lightwood Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Little Canfield at High Cross Lane East, North Weald Airfield, CM6 1TH, Essex and was registered as a PSC under the registration number 03176771.

Lightwood Plc
Address: The Canfield Logistics Hub High Cross Lane East, North Weald Airfield, Little Canfield, Essex, CM6 1TH, England
Legal authority England And Wales
Legal form Ltd Company, No. 03176771
Country registered England And Wales
Place registered England And Wales
Registration number 03176771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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