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LIGHTWOOD WAREHOUSING LIMITED

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LIGHTWOOD WAREHOUSING LIMITED

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Key Data

Status

Active

Company No.

04285622

Incorporation date

11/09/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex CM6 1THCopy
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Latest events (Record since 11/09/2001)
dot icon14/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon22/09/2025
Secretary's details changed for Mr Terry John Harris on 2025-09-22
View PDF (1 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (5 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-11 with updates
View PDF (4 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon05/02/2024
Change of details for Lightwood Plc as a person with significant control on 2023-10-13
View PDF (2 pages)
dot icon27/09/2023
Registered office address changed from Hangar 2 North Weald Airfield Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 2023-09-27
View PDF (1 pages)
dot icon27/09/2023
Director's details changed for Mr Terry John Harris on 2023-09-05
View PDF (2 pages)
dot icon27/09/2023
Director's details changed for Mr Alan John Francis on 2023-09-05
View PDF (2 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-11 with updates
View PDF (4 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-11 with updates
View PDF (4 pages)
dot icon11/11/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-11 with updates
View PDF (4 pages)
dot icon10/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (3 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon16/12/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (3 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (4 pages)
dot icon28/11/2018
Accounts for a dormant company made up to 2018-09-30
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-11 with updates
View PDF (4 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-09-30
View PDF (3 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (4 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (3 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon14/04/2016
Termination of appointment of Christopher Ian Marsden as a director on 2016-03-31
View PDF (2 pages)
dot icon03/02/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (3 pages)
dot icon06/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon19/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon20/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2011
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2011-03-04
View PDF (3 pages)
dot icon24/11/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon08/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon26/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon26/09/2008
Director and secretary's change of particulars / terry harris / 01/09/2008
View PDF (1 pages)
dot icon11/01/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon08/11/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon08/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/09/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon02/10/2006
Return made up to 11/09/06; full list of members
View PDF (3 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon23/09/2005
Return made up to 11/09/05; full list of members
View PDF (3 pages)
dot icon20/12/2004
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon23/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon11/11/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon15/04/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (2 pages)
dot icon25/09/2002
Ad 11/09/02-18/09/02 £ si 2@1
View PDF (2 pages)
dot icon23/09/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon08/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/09/2001
New director appointed
View PDF (2 pages)
dot icon26/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
Director resigned
View PDF (1 pages)
dot icon18/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/09/2001
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
0.00
-
2022
2
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

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
Harris, Terry John
Director
11/09/2001 - Present
5
Francis, Alan John
Director
11/09/2001 - Present
4
Harris, Terry John
Secretary
11/09/2001 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIGHTWOOD WAREHOUSING LIMITED

LIGHTWOOD WAREHOUSING LIMITED is an(a) Active company incorporated on 11/09/2001 with the registered office located at The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex CM6 1TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTWOOD WAREHOUSING LIMITED?

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LIGHTWOOD WAREHOUSING LIMITED is currently Active. It was registered on 11/09/2001 .

Where is LIGHTWOOD WAREHOUSING LIMITED located?

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LIGHTWOOD WAREHOUSING LIMITED is registered at The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex CM6 1TH.

What does LIGHTWOOD WAREHOUSING LIMITED do?

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

What is the latest filing for LIGHTWOOD WAREHOUSING LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-09-30.