Lightwood Land started in year 2014 as Private Limited Company with registration number 09297434. The Lightwood Land company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4 Carlos Place. Postal code: W1K 3AW.
The firm has 4 directors, namely James T., Philip C. and Gian S. and others. Of them, Gian S., Michael D. have been with the company the longest, being appointed on 5 November 2014 and James T. has been with the company for the least time - from 18 May 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Carlos Place |
| Town | London |
| Post code | W1K 3AW |
| Country of origin | United Kingdom |
| Registration Number | 09297434 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th November |
| Company age | 10 years old |
| Account next due date | Thu, 29th Aug 2024 (132 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 05 November 2014
Position: Director
Appointed: 05 November 2014
The list of PSCs who own or control the company consists of 9 names. As we discovered, there is Michael D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Philip C. This PSC has significiant influence or control over the company,. Moving on, there is Gian S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Philip C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gian S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Monopro Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James T.
| Notified on | 18 May 2017 |
| Nature of control: |
significiant influence or control |
Jcat Lightwood Land Shares Ltd
Orchard House Faithfulls Drive, Houghton, Hampshire, SO20 6LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enigma Park Limited
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 |
| Notified on | 6 July 2017 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% shares |
Gs Property Consultants Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% shares |
P & A Land Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 2 766 459 | 3 287 027 | 1 844 634 | 89 290 | 1 649 041 |
| Net Assets Liabilities | -20 481 | -36 117 | -1 812 465 | -2 422 186 | 569 490 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 928 | 6 082 | 2 450 | 2 450 | 2 695 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Creditors | 2 776 037 | 3 317 087 | 3 654 673 | 2 509 051 | 1 076 881 |
| Fixed Assets | 25 | 25 | 25 | 25 | 25 |
| Net Current Assets Liabilities | -9 578 | -30 060 | -1 810 039 | -2 419 761 | 572 160 |
| Total Assets Less Current Liabilities | -9 553 | -30 035 | -1 810 014 | -2 419 736 | 572 185 |
| Type | Category | 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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