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Companies House/London/Company profile

LIGHTWOOD CONSTRUCTION LIMITED

Active
07769526·incorporated 2011-09-12

LIGHTWOOD CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07769526; OpenRegistry canonical ID GB-07769526-lightwood-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
57 PRINCES AVENUE, LONDON, N13 6HA
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

LIGHTWOOD CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Niaz Mohammed Moynul Haque Choudhury born 1974 resident in England, British national. Notified 2016-09-12.
    • Has the right to appoint and remove directors
  • Mr Imran Ali born 1978 resident in England, British national. Notified 2018-12-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Syeda Farzana Haque Choudhury born 1983 resident in Bangladesh, Bangladeshi national. Notified 2018-12-19. Ceased 2025-08-14.
    • Owns 25–50% of shares

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