Introduction
Watch Company
L
LIGHTWOOD PLANNING LIMITED
LIGHTWOOD PLANNING LIMITED is an active company incorporated on 12 December 2013 with the registered office located in Esher. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LIGHTWOOD PLANNING LIMITED was registered 12 years ago.(SIC: 74909)
Status
active
Active since 12 years ago
Company No
08812277
LTD Company
Age
12 Years
Incorporated 12 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 22 October 2019To: 1 February 2020
9 Bridle Close Kingston upon Thames Surrey KT1 2JW
From: 12 December 2013To: 22 October 2019
3 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHICHESTER, Philip James
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Director
Appointed 12 Dec 2013
CHICHESTER, Philip James
Claremont Lane, EsherKT10 9FQ
Born September 1978
Director
12 Dec 2013
Active
SORRENTINO, Gian Paolo James
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Director
Appointed 12 Dec 2013
SORRENTINO, Gian Paolo James
Claremont Lane, EsherKT10 9FQ
Born January 1971
Director
12 Dec 2013
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
P & A Land Ltd
ActiveWhitchurch Road, CardiffCF14 3JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2021
P & A Land Ltd
Whitchurch Road, CardiffCF14 3JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2021
Active
Claremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2021
Gs Property Consultants Limited
Claremont Lane, EsherKT10 9FQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2021
Active
Mr Philip James Chichester
CeasedClaremont Lane, EsherKT10 9FQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jul 2021
Mr Philip James Chichester
Claremont Lane, EsherKT10 9FQ
Born September 1978
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jul 2021
Ceased
Mr Gian Paolo Sorrentino
CeasedClaremont Lane, EsherKT10 9FQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jul 2021
Mr Gian Paolo Sorrentino
Claremont Lane, EsherKT10 9FQ
Born January 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2021
1 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2020
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019