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Home > England & Wales Companies > LIGHTWOOD LAND LTD
Company Information for

LIGHTWOOD LAND LTD

4 CARLOS PLACE, LONDON, W1K 3AW,
Company Registration Number
09297434
Private Limited Company
Active

Company Overview

About Lightwood Land Ltd
LIGHTWOOD LAND LTD was founded on 2014-11-05 and has its registered office in London. The organisation's status is listed as "Active". Lightwood Land Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIGHTWOOD LAND LTD
 
Legal Registered Office
4 CARLOS PLACE
LONDON
W1K 3AW
 
Filing Information
Company Number 09297434
Company ID Number 09297434
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230721546  
Last Datalog update: 2024-11-05 15:13:30
Primary Source:Companies House
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Companies with same name LIGHTWOOD LAND LTD
The following companies were found which have the same name as LIGHTWOOD LAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTWOOD LAND COMPANY, L.L.C. 36057 FAISON RD WAKEFIELD VA 23888 Active Company formed on the 1996-08-06
LIGHTWOOD LAND INC Georgia Unknown

Company Officers of LIGHTWOOD LAND LTD

Current Directors
Officer Role Date Appointed
PHILIP JAMES CHICHESTER
 Director 2015-10-27
MICHAEL ARTHUR JONATHAN DANGOOR
 Director 2014-11-05
GIAN PAOLO JAMES SORRENTINO
 Director 2014-11-05
JAMES CHARLES ANGUS TURNER
 Director 2017-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES CHICHESTER STRATLAND HICKS GATE LIMITED Director 2015-07-27 CURRENT 2014-07-01 Active
PHILIP JAMES CHICHESTER SANG CONSULTATION LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
PHILIP JAMES CHICHESTER LIGHTWOOD PLANNING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PHILIP JAMES CHICHESTER LIGHTWOOD STRATEGIC LIMITED Director 2013-10-29 CURRENT 2012-01-17 Active
PHILIP JAMES CHICHESTER P & A LAND LTD Director 2012-05-01 CURRENT 2012-05-01 Active
MICHAEL ARTHUR JONATHAN DANGOOR PEARSON STRATEGIC LTD Director 2017-05-18 CURRENT 2014-11-13 Active
MICHAEL ARTHUR JONATHAN DANGOOR LIGHTWOOD STRATEGIC BRAINTREE LTD Director 2016-10-06 CURRENT 2016-09-21 Active
MICHAEL ARTHUR JONATHAN DANGOOR BC EXCHANGE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MICHAEL ARTHUR JONATHAN DANGOOR ONE HGA LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2018-01-23
MICHAEL ARTHUR JONATHAN DANGOOR MAYFAIR LAND LTD Director 2014-10-01 CURRENT 2014-10-01 Active
MICHAEL ARTHUR JONATHAN DANGOOR LIGHTWOOD STRATEGIC LIMITED Director 2013-10-29 CURRENT 2012-01-17 Active
MICHAEL ARTHUR JONATHAN DANGOOR CLACTON HOTEL LTD Director 2013-06-05 CURRENT 2013-06-05 Active
MICHAEL ARTHUR JONATHAN DANGOOR STANDARD SECURITIES LIMITED Director 1997-10-20 CURRENT 1970-05-12 Active
MICHAEL ARTHUR JONATHAN DANGOOR DISCDALE LIMITED Director 1997-07-30 CURRENT 1997-07-07 Dissolved 2015-03-03
MICHAEL ARTHUR JONATHAN DANGOOR ANGLO-CONTINENTAL CHEMICALS LIMITED Director 1993-10-20 CURRENT 1944-05-22 Active - Proposal to Strike off
MICHAEL ARTHUR JONATHAN DANGOOR MONOPRO LIMITED Director 1991-10-05 CURRENT 1962-05-10 Active
MICHAEL ARTHUR JONATHAN DANGOOR LONDON LAND LIMITED Director 1991-07-28 CURRENT 1989-07-28 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD PROPERTY CONSTRUCTION LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD PLANNING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD STRATEGIC LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD SANG LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
GIAN PAOLO JAMES SORRENTINO LANDCYCLE LTD Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2015-09-22
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD PROPERTY HAMPSHIRE LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
GIAN PAOLO JAMES SORRENTINO GS PROPERTY CONSULTANTS LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
JAMES CHARLES ANGUS TURNER ENIGMA PARK LIMITED Director 2016-01-20 CURRENT 2012-11-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-11RP04CS01
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-16AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11PSC02Notification of Jcat Lightwood Land Shares Ltd as a person with significant control on 2019-03-07
2019-03-11PSC02Notification of Jcat Lightwood Land Shares Ltd as a person with significant control on 2019-03-07
2019-03-11PSC07CESSATION OF ENIGMA PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11PSC07CESSATION OF ENIGMA PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-13PSC07CESSATION OF GS PROPERTY CONSULTANTS LIMITED AS A PSC
2017-10-13PSC07CESSATION OF P & A LAND LTD AS A PSC
2017-10-13PSC02Notification of Enigma Park Limited as a person with significant control on 2017-07-06
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES ANGUS TURNER
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07SH0118/05/17 STATEMENT OF CAPITAL GBP 100.00
2017-06-01AP01DIRECTOR APPOINTED JAMES CHARLES ANGUS TURNER
2017-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 75
2016-03-01SH0127/10/15 STATEMENT OF CAPITAL GBP 75.00
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-20AP01DIRECTOR APPOINTED MR PHILIP JAMES CHICHESTER
2015-11-17RES13SUB DIVISION 27/10/2015
2015-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub division 27/10/2015
2015-11-17SH08Change of share class name or designation
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17SH02Sub-division of shares on 2015-10-27
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092974340001
2015-10-20AR0105/10/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LIGHTWOOD LAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTWOOD LAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTWOOD LAND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTWOOD LAND LTD

Intangible Assets
Patents
We have not found any records of LIGHTWOOD LAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTWOOD LAND LTD
Trademarks
We have not found any records of LIGHTWOOD LAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTWOOD LAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LIGHTWOOD LAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWOOD LAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTWOOD LAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTWOOD LAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3AW