Lightwood Consultancy Limited in Perton WOLVERHAMPTON

Lightwood Consultancy Limited WOLVERHAMPTON

Founded in 1999, Lightwood Consultancy, classified under reg no. 03737612 is an active company. Currently registered at 17 Kenilworth Road WV6 7PJ, Wolverhampton the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Katherine G. and Christopher N.. In addition one secretary - Christopher N. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Claire W.. There were no ex directors.

Lightwood Consultancy Limited Address / Contact

Office Address	17 Kenilworth Road
Office Address2	Perton
Town	Wolverhampton
Post code	WV6 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03737612
Date of Incorporation	Mon, 22nd Mar 1999
Industry	Information technology consultancy activities
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Christopher N.

Position: Secretary

Appointed: 15 March 2014

Katherine G.

Position: Director

Appointed: 15 March 2014

Christopher N.

Position: Director

Appointed: 22 March 1999

Midlands Company Services Limited

Position: Nominee Secretary

Appointed: 22 March 1999

Resigned: 22 March 1999

Jane A.

Position: Nominee Director

Appointed: 22 March 1999

Resigned: 22 March 1999

Claire W.

Position: Secretary

Appointed: 22 March 1999

Resigned: 15 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Katherine G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katherine G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher N.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	6 250	20 893	55 697	189 345	268 790	404 545	483 781	565 900

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	1 869	3 136	40 551	62 624	26 918	35 143	25 789	27 025
Fixed Assets	16 808	16 423	13 138	15 602	55 132	46 324	39 851	38 460
Net Current Assets Liabilities	4 381	17 757	15 146	126 721	241 872	369 402	457 992	538 875
Total Assets Less Current Liabilities	21 189	34 180	28 284	142 323	297 004	415 726	497 843	577 335

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 15th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 2nd, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (3 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (3 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (3 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, July 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (3 pages)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, June 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, June 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Lightwood Consultancy Limited WOLVERHAMPTON

Lightwood Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Katherine G.

Christopher N.

Midlands Company Services Limited

Jane A.

Claire W.

People with significant control

Annual reports financial information

Company filings

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