LL

LIGHTWOOD LAND LTD

Active

Company number 09297434

London · Incorporated 5 November 2014

4 Carlos Place, London, W1K 3AW

Last updated on 7 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jcat Lightwood Land Shares Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2019
PS
Mr James Charles Angus Turner
Born January 1975
Significant Influence Or Control
18 May 2017
PS
Mr Philip James Chichester
Born September 1978
Significant Influence Or Control
6 April 2016
PS
Monopro Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Michael Arthur Jonathan Dangoor
Born September 1951
Significant Influence Or Control
6 April 2016
PS
Mr Gian Paolo James Sorrentino
Born January 1971
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
18 May 2017
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Resolution
Resolution
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Resolution
Resolution
17 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Capital Alter Shares Subdivision
Capital
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Incorporation Company
Incorporation
5 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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