Lightwood Logistics Ltd

Active03571324 Private limited company
Incorporated
28 May 1998 (28 years)
Previously known as
The One Stop Freight Shop Limited (until 23 September 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Terry John Harris
Alan John Francis
Accounts type
Total exemption full
Region
East of England
Address
The Canfield Logistics Hub
High Cross Lane East
Little Canfield
CM6 1TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2001
Also at Lightwood Warehousing Limited, Lightwood PLC
British
Born March 1961 (65)
Director · Appointed 26 January 2001
Also at Lightwood Warehousing Limited, Lightwood PLC, Acebeam Developments Limited · more companies
British
Born January 1948 (78)
Officer history (5 former)
31 March 2016
Resigned Marsden, Christopher Ian as Secretary
31 March 2016
Resigned Marsden, Christopher Ian as Director
26 January 2001
Appointed Francis, Alan John as Director
26 January 2001
Appointed Harris, Terry John as Director
26 January 2001
Resigned Francis, Clive Stephen as Director
28 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed First Directors Limited as Corporate Nominee Director
28 May 1998
Resigned First Directors Limited as Corporate Nominee Director
28 May 1998
Appointed Francis, Clive Stephen as Director
28 May 1998
Appointed Marsden, Christopher Ian as Secretary
28 May 1998
Appointed Marsden, Christopher Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2 2022 2023 2024 2025 2 2 2 0
Balance sheet detail
202520242023202220212020
Debtors£2£2£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates28 May 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
5 May 2026Director's details changed
14 April 2026Total exemption full accounts30 September 2025
Show all recent filings

Some other companies at this address

Lightwood PLC
Lightwood Warehousing Limited

Other companies in this industry

London
London
Leighton Buzzard
London
Witney
Bedford

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