Menna Overview
Here’s a quick overview of LIGHTWOOD WAREHOUSING LIMITED 👀 — a Little Canfield, Essex based business that started in 2001.
LIGHTWOOD WAREHOUSING LIMITED
- Company statusactive
- Company No04285622
- Age24 years 10 months Incorporated 11 September 2001
- Officers3
Address
The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex, CM6 1TH, England
LIGHTWOOD WAREHOUSING LIMITED is an active company incorporated on 11 September 2001 and based in Little Canfield, Essex, England. The company was registered 25 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Oct 2016
Termination Director Company With Name Termination Date
10 Years Ago on 14 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Terry John | secretary | 11 Sept 2001 | |
| FRANCIS, Alan John | director | Mar 1961 | 11 Sept 2001 |
| HARRIS, Terry John | director | Jan 1948 | 11 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightwood Plc | 06 Apr 2016 |
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HARRIS, Terry John, MARSDEN, Christopher Ian are mutual persons.
HARRIS, Terry John, FRANCIS, Alan 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.
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
HARRIS, Terry John, FRANCIS, Alan 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 WAREHOUSING LIMITED 👀 — a Little Canfield, Essex based business that started in 2001.