Lightwood Construction Limited LONDON


Founded in 2011, Lightwood Construction, classified under reg no. 07769526 is an active company. Currently registered at 57 Princes Avenue N13 6HA, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Niaz C., appointed on 12 September 2011. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Sally K.. There were no ex directors.

Lightwood Construction Limited Address / Contact

Office Address 57 Princes Avenue
Town London
Post code N13 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07769526
Date of Incorporation Mon, 12th Sep 2011
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Niaz C.

Position: Director

Appointed: 12 September 2011

Sally K.

Position: Secretary

Appointed: 14 August 2017

Resigned: 07 December 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Niaz C. The abovementioned PSC.

Niaz C.

Notified on 12 September 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 60218 864       
Balance Sheet
Cash Bank On Hand 5 4965 7073 6467 03313 26924 56744 12836 767
Current Assets16 79131 32423 08520 07825 23344 90556 96167 67644 667
Debtors15 94825 82817 37816 43218 20022 38619 6447 6687 900
Other Debtors 25 82817 37816 43218 20022 38619 6447 6687 900
Property Plant Equipment 7 08436 91028 31422 44835 06033 13929 24950 056
Total Inventories     9 25012 75015 880 
Cash Bank In Hand8435 496       
Net Assets Liabilities Including Pension Asset Liability4 60218 864       
Tangible Fixed Assets8 5507 084       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4 50218 764       
Shareholder Funds4 60218 864       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 50716 43325 87133 35545 04256 08965 83982 524
Average Number Employees During Period    812141110
Corporation Tax Payable 1 225 5 5418 7602 71616 69241 92320 778
Creditors 19 54444 80735 23638 04151 52387 60895 56674 929
Increase From Depreciation Charge For Year Property Plant Equipment  12 3039 4387 48411 68711 0479 75016 685
Net Current Assets Liabilities-3 94811 780-21 722-15 158-12 808-6 618-30 647-27 890-30 262
Number Shares Issued Fully Paid  10 00010 000     
Other Creditors 17 88819 39918 64416 96428 60718 21430 52528 396
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  5 377      
Other Disposals Property Plant Equipment  9 300      
Other Taxation Social Security Payable 209765-6091 0342 1963 4689 18413 752
Par Value Share 011     
Property Plant Equipment Gross Cost 16 59153 34354 18555 80380 10289 22895 088132 580
Total Additions Including From Business Combinations Property Plant Equipment  46 0528421 61824 2999 1265 86037 492
Total Assets Less Current Liabilities4 60218 86415 18813 1569 64028 4422 4921 35919 794
Trade Creditors Trade Payables 22224 64311 66011 28318 00449 23413 93412 003
Creditors Due Within One Year20 73919 544       
Fixed Assets8 5507 084       
Number Shares Allotted 10 000       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 895       
Tangible Fixed Assets Cost Or Valuation15 69616 591       
Tangible Fixed Assets Depreciation7 1469 507       
Tangible Fixed Assets Depreciation Charged In Period 2 361       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 3rd, March 2024
Free Download (3 pages)

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