LIGHTWOOD CARDIFF LTD - ESHER


Company Profile Company Filings

Overview

LIGHTWOOD CARDIFF LTD is a Private Limited Company from ESHER and has the status: Active.
LIGHTWOOD CARDIFF LTD was incorporated 4 years ago on 28/04/2020 and has the registered number: 12575598. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LIGHTWOOD CARDIFF LTD - ESHER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIAN PAOLO JAMES SORRENTINO Jan 1971 British Director 2020-04-28 CURRENT
PHILIP JAMES CHICHESTER Sep 1978 British Director 2020-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Chichester 2020-04-28 9/1978 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gian Paolo James Sorrentino 2020-04-28 1/1971 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON STRATEGIC LTD ESHER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEARSON MARKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIGHTWOOD STRATEGIC TWO LIMITED ESHER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lightwood Cardiff Ltd 2024-03-27 31-03-2023 £-85,219 equity
Lightwood Cardiff Ltd 2023-03-14 31-03-2022 £-82,843 equity
Lightwood Cardiff Ltd 2021-12-16 31-03-2021 £-72,285 equity

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