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Lightwood Cardiff Ltd

Lightwood Cardiff Ltd is an active company incorporated on 28 April 2020 with the registered office located in . Lightwood Cardiff Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575598
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Property • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1971
Director • Planning Consultant • British • Lives in UK • Born in Sep 1978
Lightwood Strategic Limited
PSC
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Mutual Companies
Pearson Marks Limited
Gian Paolo James Sorrentino and Mr Philip James Chichester are mutual people.
Active
Pearson Strategic Ltd
Gian Paolo James Sorrentino is a mutual person.
Active
Lightwood Strategic Two Limited
Mr Philip James Chichester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.09K
Increased by £372 (+52%)
Total Liabilities
-£89.09K
Increased by £3.15K (+4%)
Net Assets
-£88K
Decreased by £2.78K (+3%)
Debt Ratio (%)
8166%
Decreased by 3786.53% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Lightwood Strategic Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Gian Paolo James Sorrentino (PSC) Resigned
10 Months Ago on 22 Oct 2024
Philip James Chichester (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mr Michael Arthur Jonathan Dangoor Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Cessation of Philip James Chichester as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Gian Paolo James Sorrentino as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Michael Arthur Jonathan Dangoor as a director on 22 October 2024
Submitted on 24 Oct 2024
Notification of Lightwood Strategic Limited as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Repayment History
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