Menna Overview
Here’s a quick overview of LIGHTWOOD LAND LTD 👀 — a London based business that started in 2014.
LIGHTWOOD LAND LTD
- Company statusactive
- Company No09297434
- Age11 years 8 months Incorporated 5 November 2014
- Officers4
Address
4 Carlos Place, London, W1K 3AW
LIGHTWOOD LAND LTD is an active company incorporated on 5 November 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 29 November 2024. Next accounts due by 29 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 05 Sep 2017
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICHESTER, Philip James | director | Sep 1978 | 27 Oct 2015 |
| DANGOOR, Michael Arthur Jonathan | director | Sep 1951 | 05 Nov 2014 |
| SORRENTINO, Gian Paolo James | director | Jan 1971 | 05 Nov 2014 |
| TURNER, James Charles Angus | director | Jan 1975 | 18 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jcat Lightwood Land Shares Ltd | 07 Mar 2019 | |
| Enigma Park Limited | 06 Jul 2017 | |
| Mr James Charles Angus Turner | Jan 1975 | 18 May 2017 |
| Gs Property Consultants Limited | 06 Apr 2016 | |
| P & A Land Ltd | 06 Apr 2016 | |
| Mr Philip James Chichester | Sep 1978 | 06 Apr 2016 |
| Monopro Ltd | 06 Apr 2016 | |
| Mr Michael Arthur Jonathan Dangoor | Sep 1951 | 06 Apr 2016 |
| Mr Gian Paolo James Sorrentino | Jan 1971 | 06 Apr 2016 |
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CHICHESTER, Philip James are mutual persons.
CHICHESTER, Philip James, SORRENTINO, Gian Paolo James are mutual persons.
CHICHESTER, Philip James, DANGOOR, Michael Arthur Jonathan, SORRENTINO, Gian Paolo James are mutual persons.
CHICHESTER, Philip James are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan, TURNER, James Charles Angus are mutual persons.
DANGOOR, Michael Arthur Jonathan, SORRENTINO, Gian Paolo James are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
SORRENTINO, Gian Paolo James are mutual persons.
TURNER, James Charles Angus are mutual persons.
TURNER, James Charles Angus are mutual persons.
LIGHTWOOD STRATEGIC TWO LIMITED
DANGOOR, Michael Arthur Jonathan, SORRENTINO, Gian Paolo James are mutual persons.
EF NOMINEES LTD
DANGOOR, Michael Arthur Jonathan are mutual persons.
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
DANGOOR, Michael Arthur Jonathan are mutual persons.
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
DANGOOR, Michael Arthur Jonathan are mutual persons.
GS PROPERTY IOW LIMITED
SORRENTINO, Gian Paolo James are mutual persons.
LIGHTWOOD OFFICES LTD
SORRENTINO, Gian Paolo James are mutual persons.
LAND SOFTWARE LTD
SORRENTINO, Gian Paolo James are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTWOOD LAND LTD 👀 — a London based business that started in 2014.