Company number 07912412
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, 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 fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of LIGHTWOOD STRATEGIC LIMITED are www.lightwoodstrategic.co.uk, and www.lightwood-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lightwood Strategic Limited is a Private Limited Company.
The company registration number is 07912412. Lightwood Strategic Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Lightwood Strategic Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . CHICHESTER, Philip James is a Director of the company. DANGOOR, Michael Arthur Jonathan is a Director of the company. SORRENTINO, Gian Paolo James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Monopro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTWOOD STRATEGIC LIMITED Events
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 5 more events
25 Nov 2013
Change of share class name or designation
19 Aug 2013
Total exemption small company accounts made up to 31 January 2013
14 Aug 2013
Statement of capital following an allotment of shares on 31 March 2013
25 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted