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Lightwood Strategic Limited

Lightwood Strategic Limited is an active company incorporated on 17 January 2012 with the registered office located in . Lightwood Strategic Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07912412
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1978
Director • Property Development • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1951
Monopro Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwood Land Ltd
Mr Philip James Chichester, Mr Michael Arthur Jonathan Dangoor, and 1 more are mutual people.
Active
Lightwood Planning Limited
Mr Philip James Chichester and Mr Gian Paolo James Sorrentino are mutual people.
Active
Lightwood Strategic Braintree Ltd
Mr Michael Arthur Jonathan Dangoor and Mr Gian Paolo James Sorrentino are mutual people.
Active
Lightwood Strategic Two Limited
Mr Michael Arthur Jonathan Dangoor and Mr Gian Paolo James Sorrentino are mutual people.
Active
Monopro Limited
Mr Michael Arthur Jonathan Dangoor is a mutual person.
Active
Standard Securities Limited
Mr Michael Arthur Jonathan Dangoor is a mutual person.
Active
London Land Limited
Mr Michael Arthur Jonathan Dangoor is a mutual person.
Active
Marlborough Hill Management Co Limited
Mr Michael Arthur Jonathan Dangoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.87M
Increased by £73.22K (+4%)
Total Liabilities
-£2.78M
Increased by £805.2K (+41%)
Net Assets
-£914.75K
Decreased by £731.99K (+401%)
Debt Ratio (%)
149%
Increased by 38.82% (+35%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Mr Gian Paolo James Sorrentino Details Changed
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Jan 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 January 2022
Submitted on 6 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Micro company accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Director's details changed for Mr Gian Paolo James Sorrentino on 17 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 19 Jan 2022
Confirmation statement made on 17 January 2021 with no updates
Submitted on 20 Jan 2021
Repayment History
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