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LIGHTWOOD STRATEGIC LIMITED

Company number 07912412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Micro company accounts made up to 31 January 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 January 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Gian Paolo James Sorrentino on 17 January 2022
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 January 2020
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
30 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
10 Oct 2019 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
07 Feb 2014 AP01 Appointment of Mr Philip James Chichester as a director