LIGHTWOOD LAND LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3AW

Company number 09297434
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 4 CARLOS PLACE, LONDON, W1K 3AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 27 October 2015 GBP 75.00 . The most likely internet sites of LIGHTWOOD LAND LTD are www.lightwoodland.co.uk, and www.lightwood-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lightwood Land Ltd is a Private Limited Company. The company registration number is 09297434. Lightwood Land Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Lightwood Land Ltd is 4 Carlos Place London W1k 3aw. . 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 "Management of real estate on a fee or contract basis".


Current Directors

Director
CHICHESTER, Philip James
Appointed Date: 27 October 2015
47 years old
Director
DANGOOR, Michael Arthur Jonathan
Appointed Date: 05 November 2014
74 years old
Director
SORRENTINO, Gian Paolo James
Appointed Date: 05 November 2014
54 years old

Persons With Significant Control

Mr Philip James Chichester
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Michael Arthur Jonathan Dangoor
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Gian Paolo James Sorrentino
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Monopro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gs Property Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & A Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTWOOD LAND LTD Events

24 Nov 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 75.00
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Appointment of Mr Philip James Chichester as a director on 27 October 2015
...
... and 1 more events
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Sub-division of shares on 27 October 2015
11 Nov 2015
Registration of charge 092974340001, created on 27 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTWOOD LAND LTD Charges

27 October 2015
Charge code 0929 7434 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Monopro Limited (Crn:00723627)
Description: Contains fixed charge…

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