Introduction
Watch Company
L
LIGHTWOOD STRATEGIC BRAINTREE LTD
LIGHTWOOD STRATEGIC BRAINTREE LTD is an active company incorporated on 21 September 2016 with the registered office located in Esher. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIGHTWOOD STRATEGIC BRAINTREE LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10388133
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 10 October 2019To: 1 February 2020
9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England
From: 21 September 2016To: 10 October 2019
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Share Issue
Jul 20
Capital Alter Shares Subdivision
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHICHESTER, Philip
ActiveOld Weston Road, BristolBS48 1UR
Born September 1978
Director
Appointed 21 Sept 2016
CHICHESTER, Philip
Old Weston Road, BristolBS48 1UR
Born September 1978
Director
21 Sept 2016
Active
DANGOOR, Michael Arthur Jonathan
ActiveCarlos Place, LondonW1K 3AW
Born September 1951
Director
Appointed 06 Oct 2016
DANGOOR, Michael Arthur Jonathan
Carlos Place, LondonW1K 3AW
Born September 1951
Director
06 Oct 2016
Active
LUCK, Robert James
ActiveClaremont Lane, EsherKT10 9FQ
Born August 1981
Director
Appointed 10 Jul 2020
LUCK, Robert James
Claremont Lane, EsherKT10 9FQ
Born August 1981
Director
10 Jul 2020
Active
SORRENTINO, Gian Paolo James
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Director
Appointed 21 Sept 2016
SORRENTINO, Gian Paolo James
Claremont Lane, EsherKT10 9FQ
Born January 1971
Director
21 Sept 2016
Active
SWEETING, Christian St. John
ActiveClaremont Lane, EsherKT10 9FQ
Born April 1968
Director
Appointed 10 Jul 2020
SWEETING, Christian St. John
Claremont Lane, EsherKT10 9FQ
Born April 1968
Director
10 Jul 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Latis Braintree Ltd
ActiveGreat James Street, LondonWC1N 3DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Latis Braintree Ltd
Great James Street, LondonWC1N 3DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Active
Monopro Ltd
CeasedCarlos Place, LondonW1K 3AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Ceased 10 Jul 2020
Monopro Ltd
Carlos Place, LondonW1K 3AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Ceased 10 Jul 2020
Ceased
P & A Land Ltd
CeasedWhitchurch Road, CardiffCF14 3JP
Nature of Control
Significant influence or control
Notified 21 Sept 2016
Ceased 22 Jun 2020
P & A Land Ltd
Whitchurch Road, CardiffCF14 3JP
Significant influence or control
21 Sept 2016
Ceased 22 Jun 2020
Ceased
Gs Property Consultants Ltd
CeasedBridle Close, Kingston Upon ThamesKT1 2JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2016
Ceased 22 Jun 2020
Gs Property Consultants Ltd
Bridle Close, Kingston Upon ThamesKT1 2JW
Ownership of shares 75 to 100 percent
21 Sept 2016
Ceased 22 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2020
10 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
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
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019