Introduction
Watch Company
L
LIGHTWOOD CARDIFF LTD
LIGHTWOOD CARDIFF LTD is an active company incorporated on 28 April 2020 with the registered office located in Esher. The company operates in the Construction sector, specifically engaged in development of building projects. LIGHTWOOD CARDIFF LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12575598
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHICHESTER, Philip James
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Director
Appointed 28 Apr 2020
CHICHESTER, Philip James
Claremont Lane, EsherKT10 9FQ
Born September 1978
Director
28 Apr 2020
Active
DANGOOR, Michael Arthur Jonathan
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1971
Director
Appointed 22 Oct 2024
DANGOOR, Michael Arthur Jonathan
Claremont Lane, EsherKT10 9FQ
Born September 1971
Director
22 Oct 2024
Active
SORRENTINO, Gian Paolo James
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Director
Appointed 28 Apr 2020
SORRENTINO, Gian Paolo James
Claremont Lane, EsherKT10 9FQ
Born January 1971
Director
28 Apr 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Claremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Lightwood Strategic Limited
Claremont Lane, EsherKT10 9FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Gian Paolo James Sorrentino
CeasedClaremont Lane, EsherKT10 9FQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Ceased 22 Oct 2024
Gian Paolo James Sorrentino
Claremont Lane, EsherKT10 9FQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Ceased 22 Oct 2024
Ceased
Mr Philip James Chichester
CeasedClaremont Lane, EsherKT10 9FQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Ceased 22 Oct 2024
Mr Philip James Chichester
Claremont Lane, EsherKT10 9FQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Ceased 22 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2020