LIGHTWOOD PROPERTIES LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 04861338
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIGHTWOOD PROPERTIES LTD are www.lightwoodproperties.co.uk, and www.lightwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lightwood Properties Ltd is a Private Limited Company. The company registration number is 04861338. Lightwood Properties Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of Lightwood Properties Ltd is 9 Bridle Close Kingston Upon Thames Surrey Kt1 2jw. . DAVID SOLOMON, Baroukh is a Secretary of the company. BAROUKH, David Solomon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORTON, Joely Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVID SOLOMON, Baroukh
Appointed Date: 08 August 2003
Director
BAROUKH, David Solomon
Appointed Date: 08 August 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
NORTON, Joely Anne
Resigned: 14 December 2010
Appointed Date: 08 August 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr David Solomon Baroukh
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

LIGHTWOOD PROPERTIES LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
11 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
New director appointed
08 Aug 2003
Incorporation

LIGHTWOOD PROPERTIES LTD Charges

3 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 26 st vincent road walton on thames…

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