LIGHTWOOD LAND LTD
Active - Accounts Filed
General Information
NAME
LIGHTWOOD LAND LTD
COMPANY NUMBER
09297434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/11/2014
(10years old)
WEBSITE
lightwoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3AW
Telephone: 04137246481
TPS: No
4 Carlos Place
London
W1K 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWOOD LAND LTD | Active - Accounts Filed | View Report |
| PEARSON STRATEGIC LTD | Active - Accounts Filed | View Report |
| PEARSON MARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTWOOD LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTWOOD LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWOOD LAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
05/11/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWOOD LAND LTD | Active - Accounts Filed | View Report |
| PEARSON STRATEGIC LTD | Active - Accounts Filed | View Report |
| PEARSON MARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 28/11/2017 | James Charles Angus Turner (923268068) has left the board |
| 28/11/2017 | New Board Member James Charles Angus Turner (917358315) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/06/2017 | New Board Member James Charles Angus Turner (923268068) Appointed |
| 29/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Philip James Chichester (914289865) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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