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Companies House/Esher/Company profile

LIGHTWOOD CARDIFF LTD

Active
12575598·incorporated 2020-04-28

LIGHTWOOD CARDIFF LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12575598; OpenRegistry canonical ID GB-12575598-lightwood-cardiff-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIGHTWOOD CARDIFF LTD

Filings

Check filing history of LIGHTWOOD CARDIFF LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

LIGHTWOOD CARDIFF LTD has 1 person with significant control on file:

  • Lightwood Strategic Limited (England reg. 07912412). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gian Paolo James Sorrentino born 1971 resident in England, British national. Notified 2020-04-28. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip James Chichester born 1978 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12575598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.