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Lightwood Logistics Ltd

Lightwood Logistics Ltd is an active company incorporated on 28 May 1998 with the registered office located in Dunmow, Essex. Lightwood Logistics Ltd was registered 27 years ago.
Status
Active
Active since 3 years ago
Company No
03571324
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Lightwood Logistics Ltd
Contact
Address
The Canfield Logistics Hub
High Cross Lane East
Little Canfield
Essex
CM6 1TH
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Hanger 2 North Weald Aerodrome North Weald Epping Essex CM16 6AA
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Terry John Harris
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1948
Alan John Francis
Director • Warehouse Manager • British • Lives in England • Born in Mar 1961
Mr Alan John Francis
PSC • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwood Plc
Alan John Francis and Mr Terry John Harris are mutual people.
Active
Lightwood Warehousing Limited
Alan John Francis and Mr Terry John Harris are mutual people.
Active
Acebeam Developments Limited
Mr Terry John Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Alan John Francis Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Director's details changed for Mr Alan John Francis on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Feb 2024
Registered office address changed from Hanger 2 North Weald Aerodrome North Weald Epping Essex CM16 6AA to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 27 September 2023
Submitted on 27 Sep 2023
Certificate of change of name
Submitted on 23 Sep 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Dec 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 30 May 2022
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Repayment History
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