Menna Overview
Here’s a quick overview of LIGHTWOOD CARDIFF LTD 👀 — a Esher, Surrey based business that started in 2020.
LIGHTWOOD CARDIFF LTD
- Company statusactive
- Company No12575598
- Age6 years 7 months Incorporated 28 April 2020
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
LIGHTWOOD CARDIFF LTD is an active company incorporated on 28 April 2020 and based in Esher, Surrey. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 05 May 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 May 2020
Incorporation Company
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICHESTER, Philip James | director | Sep 1978 | 28 Apr 2020 |
| DANGOOR, Michael Arthur Jonathan | director | Sep 1951 | 22 Oct 2024 |
| SORRENTINO, Gian Paolo James | director | Jan 1971 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightwood Strategic Limited | 22 Oct 2024 | |
| Gian Paolo James Sorrentino | Jan 1971 | 28 Apr 2020 |
| Mr Philip James Chichester | Sep 1978 | 28 Apr 2020 |
Related Companies
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CHICHESTER, Philip James, SORRENTINO, Gian Paolo James are mutual persons.
SORRENTINO, Gian Paolo James are mutual persons.
LIGHTWOOD STRATEGIC TWO LIMITED
CHICHESTER, Philip James are mutual persons.
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Here’s a quick overview of LIGHTWOOD CARDIFF LTD 👀 — a Esher, Surrey based business that started in 2020.