LIGHTWOOD STRATEGIC LIMITED

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LIGHTWOOD STRATEGIC LIMITED

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Key Data

Status

Active

Company No.

07912412

Incorporation date

17/01/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 17/01/2012)
dot icon02/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon30/01/2026
Micro company accounts made up to 2025-01-31
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon01/11/2024
Micro company accounts made up to 2024-01-31
dot icon29/02/2024
Micro company accounts made up to 2023-01-31
dot icon30/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon06/03/2023
Micro company accounts made up to 2022-01-31
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-01-31
dot icon19/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon19/01/2022
Director's details changed for Mr Gian Paolo James Sorrentino on 2022-01-17
dot icon20/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon24/12/2020
Micro company accounts made up to 2020-01-31
dot icon01/02/2020
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
dot icon30/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon10/10/2019
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2019-10-10
dot icon23/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon05/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon22/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon11/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/03/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon04/03/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon07/02/2014
Appointment of Mr Philip James Chichester as a director
dot icon04/12/2013
Appointment of Mr Michael Arthur Jonathan Dangoor as a director
dot icon25/11/2013
Particulars of variation of rights attached to shares
dot icon25/11/2013
Change of share class name or designation
dot icon19/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon25/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon17/01/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.46M
-
0.00
-
-
2022
3
735.85K
-
0.00
-
-
2022
3
735.85K
-
0.00
-
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

735.85K £Descended-49.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dangoor, Michael Arthur Jonathan
Director
29/10/2013 - Present
36
Sorrentino, Gian Paolo James
Director
17/01/2012 - Present
32
Chichester, Philip James
Director
29/10/2013 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTWOOD STRATEGIC LIMITED

LIGHTWOOD STRATEGIC LIMITED is an(a) Active company incorporated on 17/01/2012 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWOOD STRATEGIC LIMITED?

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LIGHTWOOD STRATEGIC LIMITED is currently Active. It was registered on 17/01/2012 .

Where is LIGHTWOOD STRATEGIC LIMITED located?

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

What does LIGHTWOOD STRATEGIC LIMITED do?

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LIGHTWOOD STRATEGIC LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LIGHTWOOD STRATEGIC LIMITED have?

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LIGHTWOOD STRATEGIC LIMITED had 3 employees in 2022.

What is the latest filing for LIGHTWOOD STRATEGIC LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-17 with no updates.