Lightwood Land Ltd, London
Lightwood Land Ltd is a private limited company. Located at 4 Carlos Place, London W1K 3AW, the aforementioned 9 years old company was incorporated on 2014-11-05 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).4 directors can be found in this business: James T. (appointed on 18 May 2017), Philip C. (appointed on 27 October 2015), Gian S. (appointed on 05 November 2014).
| About | |
|---|---|
| Name: Lightwood Land Ltd | |
| Number: 09297434 | |
| Incorporation date: 2014-11-05 | |
| End of financial year: 29 November |
| Address: |
4 Carlos Place London W1K 3AW |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Michael D.
6 April 2016
| Nature of control: |
significiant influence or control |
Philip C.
6 April 2016
| Nature of control: |
significiant influence or control |
Gian S.
6 April 2016
| Nature of control: |
significiant influence or control |
Monopro Ltd
6 April 2016
| 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 |
| Nature of control: |
25-50% shares |
James T.
18 May 2017
| Nature of control: |
significiant influence or control |
Jcat Lightwood Land Shares Ltd
7 March 2019
| Address | Orchard House Faithfulls Drive, Houghton, Hampshire, SO20 6LT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enigma Park Limited
6 July 2017 - 7 March 2019
| 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 |
| Nature of control: |
25-50% shares |
Gs Property Consultants Limited
6 April 2016 - 6 July 2017
| 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 |
| Nature of control: |
25-50% shares |
P & A Land Ltd
6 April 2016 - 6 July 2017
| 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 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 2,766,459 | 3,287,027 | 1,844,634 | 89,290 | 1,649,041 |
| Fixed Assets | 25 | 25 | 25 | 25 | 25 |
| Total Assets Less Current Liabilities | -9,553 | -30,035 | -1,810,014 | -2,419,736 | 572,185 |
The deadline for Lightwood Land Ltd confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The target date for the next statutory accounts filing is 29 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.
9 persons of significant control are indexed in the Companies House, namely: Michael D. who has substantial control or influence. Philip C. who has substantial control or influence. Gian S. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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