Menna Overview
Here’s a quick overview of LIGHTWOOD LOGISTICS LTD 👀 — a Little Canfield, Essex based business that started in 1998.
LIGHTWOOD LOGISTICS LTD
- Company statusactive
- Company No03571324
- Age28 years 2 months Incorporated 28 May 1998
- Officers2
Address
The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex, CM6 1TH, England
LIGHTWOOD LOGISTICS LTD is an active company incorporated on 28 May 1998 and based in Little Canfield, Essex, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 27 Apr 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 27 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 02 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Alan John | director | Mar 1961 | 26 Jan 2001 |
| HARRIS, Terry John | director | Jan 1948 | 26 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terry John Harris | Jan 1948 | 06 Apr 2016 |
| Mr Alan John Francis | Mar 1961 | 06 Apr 2016 |
Related Companies
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FRANCIS, Alan John, HARRIS, Terry John, MARSDEN, Christopher Ian, FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
HARRIS, Terry John, MARSDEN, Christopher Ian are mutual persons.
HARRIS, Terry John are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FRANCIS, Clive Stephen are mutual persons.
FRANCIS, Clive Stephen are mutual persons.
FRANCIS, Clive Stephen are mutual persons.
FRANCIS, Clive Stephen are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LIGHTWOOD PLC
FRANCIS, Alan John, HARRIS, Terry John, MARSDEN, Christopher Ian are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LIGHTWOOD LOGISTICS LTD 👀 — a Little Canfield, Essex based business that started in 1998.