LIGHTWOOD PROPERTY CONSULTANTS LIMITED
KINGSTON UPON THAMES

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Company number 04367117
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 99 . The most likely internet sites of LIGHTWOOD PROPERTY CONSULTANTS LIMITED are www.lightwoodpropertyconsultants.co.uk, and www.lightwood-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lightwood Property Consultants Limited is a Private Limited Company. The company registration number is 04367117. Lightwood Property Consultants Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Lightwood Property Consultants Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . FELLS, Richard Alexander is a Secretary of the company. BAROUKH, David Solomon is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director HALL, Sharon Louise has been resigned. Director NEWCO LIMITED has been resigned. Director SORRENTINO, Gianpaolo James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELLS, Richard Alexander
Appointed Date: 06 February 2002
Director
BAROUKH, David Solomon
Appointed Date: 10 December 2010
54 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 06 February 2002
Appointed Date: 05 February 2002
Director
HALL, Sharon Louise
Resigned: 22 July 2003
Appointed Date: 06 February 2002
52 years old
Director
NEWCO LIMITED
Resigned: 06 February 2002
Appointed Date: 05 February 2002
Director
SORRENTINO, Gianpaolo James
Resigned: 14 December 2010
Appointed Date: 21 July 2003
54 years old

Persons With Significant Control

Dba Advisors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTWOOD PROPERTY CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
18 Mar 2016
Director's details changed for Mr David Solomon Baroukh on 1 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
27 Feb 2002
New secretary appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
20 Feb 2002
Registered office changed on 20/02/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
05 Feb 2002
Incorporation

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