Menna Overview
Here’s a quick overview of LIGHTWOOD STRATEGIC BRAINTREE LTD 👀 — a Esher, Surrey based business that started in 2016.
LIGHTWOOD STRATEGIC BRAINTREE LTD
- Company statusactive
- Company No10388133
- Age9 years 10 months Incorporated 21 September 2016
- Officers5
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
LIGHTWOOD STRATEGIC BRAINTREE LTD is an active company incorporated on 21 September 2016 and based in Esher, Surrey. The company was registered 10 years ago.
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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 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
Capital Alter Shares Subdivision
6 Years Ago on 27 Jul 2020
Resolution
6 Years Ago on 27 Jul 2020
Memorandum Articles
6 Years Ago on 27 Jul 2020
Resolution
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICHESTER, Philip | director | Sep 1978 | 21 Sept 2016 |
| DANGOOR, Michael Arthur Jonathan | director | Sep 1951 | 06 Oct 2016 |
| LUCK, Robert James | director | Aug 1981 | 10 Jul 2020 |
| SORRENTINO, Gian Paolo James | director | Jan 1971 | 21 Sept 2016 |
| SWEETING, Christian St. John | director | Apr 1968 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latis Braintree Ltd | 10 Jul 2020 | |
| Monopro Ltd | 21 Sept 2016 | |
| P & A Land Ltd | 21 Sept 2016 | |
| Gs Property Consultants Ltd | 21 Sept 2016 |
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LUCK, Robert James are mutual persons.
LUCK, Robert James, SWEETING, Christian St. John are mutual persons.
LUCK, Robert James are mutual persons.
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SORRENTINO, Gian Paolo James are mutual persons.
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SWEETING, Christian St. John are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTWOOD STRATEGIC BRAINTREE LTD 👀 — a Esher, Surrey based business that started in 2016.