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Company Information for

LIGHTWOOD STRATEGIC BRAINTREE LTD

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
10388133
Private Limited Company
Active

Company Overview

About Lightwood Strategic Braintree Ltd
LIGHTWOOD STRATEGIC BRAINTREE LTD was founded on 2016-09-21 and has its registered office in Esher. The organisation's status is listed as "Active". Lightwood Strategic Braintree 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 STRATEGIC BRAINTREE LTD
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
 
Filing Information
Company Number 10388133
Company ID Number 10388133
Date formed 2016-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 
Return next due 19/10/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB284676456  
Last Datalog update: 2024-07-06 00:53:37
Primary Source:Companies House
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Company Officers of LIGHTWOOD STRATEGIC BRAINTREE LTD

Current Directors
Officer Role Date Appointed
PHILIP CHICHESTER
 Director 2016-09-21
MICHAEL ARTHUR JONATHAN DANGOOR
 Director 2016-10-06
GIAN PAOLO JAMES SORRENTINO
 Director 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR JONATHAN DANGOOR PEARSON STRATEGIC LTD Director 2017-05-18 CURRENT 2014-11-13 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 LIGHTWOOD LAND LTD Director 2014-11-05 CURRENT 2014-11-05 Active
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 FETCHAM LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off

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
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-27Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-09-27AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-07-25CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-07-27SH02Sub-division of shares on 2020-07-10
2020-07-27RES13Resolutions passed:
  • Sub division 10/07/2020
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-07-10AP01DIRECTOR APPOINTED MR ROBERT LUCK
2020-07-10PSC02Notification of Latis Braintree Ltd as a person with significant control on 2020-07-10
2020-07-10PSC07CESSATION OF MONOPRO LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02PSC07CESSATION OF GS PROPERTY CONSULTANTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01PSC05Change of details for Monopro Ltd as a person with significant control on 2020-06-22
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-01PSC07CESSATION OF P & A LAND LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07SH0101/06/17 STATEMENT OF CAPITAL GBP 4
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-10SH0121/09/16 STATEMENT OF CAPITAL GBP 3
2016-11-01AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR JONATHAN DANGOOR
2016-11-01AP01DIRECTOR APPOINTED PHILIP CHICHESTER
2016-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-21NEWINCNew incorporation
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 STRATEGIC BRAINTREE 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 STRATEGIC BRAINTREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTWOOD STRATEGIC BRAINTREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 STRATEGIC BRAINTREE LTD

Intangible Assets
Patents
We have not found any records of LIGHTWOOD STRATEGIC BRAINTREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTWOOD STRATEGIC BRAINTREE LTD
Trademarks
We have not found any records of LIGHTWOOD STRATEGIC BRAINTREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTWOOD STRATEGIC BRAINTREE 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 STRATEGIC BRAINTREE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWOOD STRATEGIC BRAINTREE 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 STRATEGIC BRAINTREE 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 STRATEGIC BRAINTREE 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 KT10 9FQ