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Lightwood Planning Limited

Lightwood Planning Limited is an active company incorporated on 12 December 2013 with the registered office located in . Lightwood Planning Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812277
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1978
GS Property Consultants Limited
PSC
P & A Land Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightwood Strategic Limited
Philip James Chichester and Gian Paolo James Sorrentino are mutual people.
Active
Lightwood Land Ltd
Philip James Chichester and Gian Paolo James Sorrentino are mutual people.
Active
GS Property Consultants Limited
Gian Paolo James Sorrentino is a mutual person.
Active
P & A Land Ltd
Philip James Chichester is a mutual person.
Active
Stratland Hicks Gate Limited
Philip James Chichester is a mutual person.
Active
Lightwood Strategic Braintree Ltd
Gian Paolo James Sorrentino is a mutual person.
Active
Land Software Ltd
Gian Paolo James Sorrentino is a mutual person.
Active
Lightwood Offices Ltd
Gian Paolo James Sorrentino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.02K
Decreased by £18.65K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.95K
Increased by £2.52K (+1%)
Total Liabilities
-£346.64K
Decreased by £11.96K (-3%)
Net Assets
-£60.7K
Increased by £14.47K (-19%)
Debt Ratio (%)
121%
Decreased by 5.3% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Gian Paolo James Sorrentino Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr Philip James Chichester Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Gian Paolo Sorrentino (PSC) Resigned
4 Years Ago on 10 Jul 2021
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Director's details changed for Mr Philip James Chichester on 12 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 28 Dec 2023
Director's details changed for Mr Gian Paolo James Sorrentino on 12 December 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 10 Jan 2023
Confirmation statement made on 12 December 2021 with updates
Submitted on 14 Dec 2021
Notification of Gs Property Consultants Limited as a person with significant control on 10 July 2021
Submitted on 12 Oct 2021
Repayment History
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