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Lightwood Warehousing Limited

Lightwood Warehousing Limited is an active company incorporated on 11 September 2001 with the registered office located in Dunmow, Essex. Lightwood Warehousing Limited was registered 24 years ago.
Status
Active
Active since 3 years ago
Company No
04285622
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Canfield Logistics Hub
High Cross Lane East
Little Canfield
Essex
CM6 1TH
England
Address changed on 27 Sep 2023 (2 years ago)
Previous address was Hangar 2 North Weald Airfield Epping Essex CM16 6HR
Telephone
01992524237
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Warehouse Manager • British • Lives in England • Born in Mar 1961
Lightwood Plc
PSC
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Mutual Companies
Lightwood Plc
Terry John Harris and are mutual people.
Active
Lightwood Logistics Ltd
Terry John Harris and Alan John Francis are mutual people.
Active
Acebeam Developments Limited
Terry John Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 22 Sep 2025
Mr Terry John Harris Details Changed
29 Days Ago on 22 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Lightwood Plc (PSC) Details Changed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Alan John Francis Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Mr Terry John Harris Details Changed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Secretary's details changed for Mr Terry John Harris on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Feb 2024
Change of details for Lightwood Plc as a person with significant control on 13 October 2023
Submitted on 5 Feb 2024
Director's details changed for Mr Terry John Harris on 5 September 2023
Submitted on 27 Sep 2023
Registered office address changed from Hangar 2 North Weald Airfield Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Alan John Francis on 5 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 13 Sep 2023
Repayment History
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