Introduction
Watch Company
L
LIGHTWOOD OFFICES LTD
LIGHTWOOD OFFICES LTD is an active company incorporated on 19 August 2020 with the registered office located in Esher. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIGHTWOOD OFFICES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12823045
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHICHESTER, Philip James
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Director
Appointed 19 Aug 2020
CHICHESTER, Philip James
Claremont Lane, EsherKT10 9FQ
Born September 1978
Director
19 Aug 2020
Active
SORRENTINO, Gian Paolo James
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Director
Appointed 19 Aug 2020
SORRENTINO, Gian Paolo James
Claremont Lane, EsherKT10 9FQ
Born January 1971
Director
19 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gian Paolo James Sorrentino
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2020
Mr Gian Paolo James Sorrentino
Claremont Lane, EsherKT10 9FQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2020
Active
Mr Philip James Chichester
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2020
Mr Philip James Chichester
Claremont Lane, EsherKT10 9FQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2020
Active
Filing History
10
Description
Type
Date Filed
Document