LIGHTWOOD STRATEGIC BRAINTREE LTD

Key Data

Status

Active

Company No.

10388133

Incorporation date

21/09/2016

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2016)

01/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

07/02/2023

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/09/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

27/07/2020

Sub-division of shares on 2020-07-10

View PDF (6 pages)

27/07/2020

Resolutions

View PDF (5 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (21 pages)

27/07/2020

Resolutions

View PDF (1 pages)

10/07/2020

Appointment of Mr Christian St. John Sweeting as a director on 2020-07-10

View PDF (2 pages)

10/07/2020

Appointment of Mr Robert Luck as a director on 2020-07-10

View PDF (2 pages)

10/07/2020

Notification of Latis Braintree Ltd as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Cessation of Monopro Ltd as a person with significant control on 2020-07-10

View PDF (1 pages)

02/07/2020

Cessation of Gs Property Consultants Ltd as a person with significant control on 2020-06-22

View PDF (1 pages)

01/07/2020

Change of details for Monopro Ltd as a person with significant control on 2020-06-22

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

01/07/2020

Cessation of P & a Land Ltd as a person with significant control on 2020-06-22

View PDF (1 pages)

12/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

01/02/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-02-01

View PDF (1 pages)

10/10/2019

Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2019-10-10

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-09-21

View PDF (4 pages)

01/11/2016

Appointment of Mr Michael Arthur Jonathan Dangoor as a director on 2016-10-06

View PDF (3 pages)

01/11/2016

Appointment of Philip Chichester as a director on 2016-09-21

View PDF (3 pages)

21/09/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
26.60K
-
0.00
-
-

2022
5
11.47K
-
0.00
-
-

2022
5
11.47K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

11.47K £-56.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luck, Robert James	Director	10/07/2020 - Present	65
Mr Christian Sweeting	Director	10/07/2020 - Present	84
Chichester, Philip	Director	21/09/2016 - Present	-
Dangoor, Michael Arthur Jonathan	Director	06/10/2016 - Present	36
Sorrentino, Gian Paolo James	Director	21/09/2016 - Present	32

Persons with Significant Control

No PSC data available.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About LIGHTWOOD STRATEGIC BRAINTREE LTD

LIGHTWOOD STRATEGIC BRAINTREE LTD is an(a) Active company incorporated on 21/09/2016 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWOOD STRATEGIC BRAINTREE LTD?

LIGHTWOOD STRATEGIC BRAINTREE LTD is currently Active. It was registered on 21/09/2016 .

Where is LIGHTWOOD STRATEGIC BRAINTREE LTD located?

LIGHTWOOD STRATEGIC BRAINTREE LTD is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does LIGHTWOOD STRATEGIC BRAINTREE LTD do?

LIGHTWOOD STRATEGIC BRAINTREE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does LIGHTWOOD STRATEGIC BRAINTREE LTD have?

LIGHTWOOD STRATEGIC BRAINTREE LTD had 5 employees in 2022.

What is the latest filing for LIGHTWOOD STRATEGIC BRAINTREE LTD?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-22 with no updates.