LIGHTWOOD PLC

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LIGHTWOOD PLC

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Key Data

Status

Active

Company No.

03176771

Incorporation date

22/03/1996

Size

Full

Contacts

Registered address

Registered address

Little Canfield Business Park, High Cross Lane East, Little Canfield, Essex CM6 1WWCopy
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Latest events (Record since 23/02/2023)
dot icon13/04/2026
Confirmation statement made on 2026-03-22 with updates
dot icon27/03/2026
Full accounts made up to 2025-09-30
dot icon09/03/2026
Registered office address changed from The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th England to Little Canfield Business Park High Cross Lane East Little Canfield Essex CM6 1WW on 2026-03-09
dot icon23/09/2025
Director's details changed for Mr Alan John Francis on 2025-09-22
dot icon22/09/2025
Secretary's details changed for Mr Terry John Harris on 2025-09-22
dot icon28/03/2025
Full accounts made up to 2024-09-30
dot icon26/03/2025
Confirmation statement made on 2025-03-22 with updates
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon14/03/2024
Full accounts made up to 2023-09-30
dot icon16/10/2023
Registered office address changed from Hangar 2 North Weald Airfield Merlin Way Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 2023-10-16
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon23/02/2023
Full accounts made up to 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

23
2022
change arrow icon-21.97 % *

* during past year

Cash in Bank

£790,942.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
546.46K
-
0.00
1.01M
-
2022
23
633.09K
-
4.59M
790.94K
-
2022
23
633.09K
-
4.59M
790.94K
-

Employees

2022

Employees

23 Ascended10 % *

Net Assets(GBP)

633.09K £Ascended15.85 % *

Total Assets(GBP)

-

Turnover(GBP)

4.59M £Ascended- *

Cash in Bank(GBP)

790.94K £Descended-21.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Director
21/03/1996 - 15/08/1997
6837
FIRST SECRETARIES LIMITED
Nominee Secretary
21/03/1996 - 15/08/1997
6837
FIRST DIRECTORS LIMITED
Nominee Director
21/03/1996 - 15/08/1997
5474
Harris, Terry John
Director
29/01/1998 - 02/08/1998
4
Harris, Terry John
Director
06/04/1999 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About LIGHTWOOD PLC

LIGHTWOOD PLC is an(a) Active company incorporated on 22/03/1996 with the registered office located at Little Canfield Business Park, High Cross Lane East, Little Canfield, Essex CM6 1WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWOOD PLC?

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LIGHTWOOD PLC is currently Active. It was registered on 22/03/1996 .

Where is LIGHTWOOD PLC located?

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LIGHTWOOD PLC is registered at Little Canfield Business Park, High Cross Lane East, Little Canfield, Essex CM6 1WW.

What does LIGHTWOOD PLC do?

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LIGHTWOOD PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIGHTWOOD PLC have?

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LIGHTWOOD PLC had 23 employees in 2022.

What is the latest filing for LIGHTWOOD PLC?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-22 with updates.