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Companies House/London/Company profile

LIGHTWOOD LAND LTD

Active
09297434·incorporated 2014-11-05

LIGHTWOOD LAND LTD is an active UK private limited company, incorporated on 5 November 2014 at Companies House (number 09297434; OpenRegistry canonical ID GB-09297434-lightwood-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-05
Registered Address
4 CARLOS PLACE, LONDON, W1K 3AW
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTWOOD LAND LTD has 6 persons with significant control on file:

  • Jcat Lightwood Land Shares Ltd. Notified 2019-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip James Chichester born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Monopro Ltd (United Kingdom reg. 00723627). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Michael Arthur Jonathan Dangoor born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Gian Paolo James Sorrentino born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Charles Angus Turner born 1975 resident in United Kingdom, British national. Notified 2017-05-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Gs Property Consultants Limited (United Kingdom reg. 05593077). Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 25–50% of shares
  • P & A Land Ltd (United Kingdom reg. 08052680). Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 25–50% of shares
  • Enigma Park Limited (England reg. 08290610). Notified 2017-07-06. Ceased 2019-03-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: