LIGHTWOOD ESTATES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 4JB

Company number 04845542
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address CLIVEDEN CHAMBERS, CLIVEDEN, PLACE, LONGTON, STOKE ON TRENT, ST3 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LIGHTWOOD ESTATES LIMITED are www.lightwoodestates.co.uk, and www.lightwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lightwood Estates Limited is a Private Limited Company. The company registration number is 04845542. Lightwood Estates Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Lightwood Estates Limited is Cliveden Chambers Cliveden Place Longton Stoke On Trent St3 4jb. The company`s financial liabilities are £71.1k. It is £0.27k against last year. The cash in hand is £76.8k. It is £0.28k against last year. . STATHAM, Laurel Yvonne is a Secretary of the company. BRADLEY, Frances Anne is a Director of the company. STATHAM, Laurel Yvonne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lightwood estates Key Finiance

LIABILITIES £71.1k
+0%
CASH £76.8k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STATHAM, Laurel Yvonne
Appointed Date: 25 July 2003
Director
BRADLEY, Frances Anne
Appointed Date: 25 July 2003
83 years old
Director
STATHAM, Laurel Yvonne
Appointed Date: 25 July 2003
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mrs Frances Anne Bradley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurel Yvonne Statham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTWOOD ESTATES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Satisfaction of charge 1 in full
14 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 26 more events
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
New director appointed
25 Jul 2003
Incorporation

LIGHTWOOD ESTATES LIMITED Charges

3 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 20 rosslyn road longton…

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