Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Lightwood Investments Limited
- Incorporated
- 3 June 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tarek Schilling
- Owned by
- Tarek Schilling
- Accounts type
- Dormant
- Region
- South East
- Address
- Chiltern Court 37 St. Peters AvenueCavershamReadingRG4 7DH
Officers 1 active
Officer details are public data from the Companies House register.
Schilling, Tarek
Director · Appointed 7 March 2023
German
Born June 1968 (58)
Officer history (10 former)
16 July 2026
Resigned Agsi Sl as Corporate Director
7 March 2023
Appointed Schilling, Tarek as Director
7 February 2023
Appointed Agsi Sl as Corporate Director
7 February 2023
Resigned Schilling, Tarek as Director
20 November 2014
Appointed Schilling, Tarek as Director
2 June 2013
Resigned Boivin, Jean Andre Yves as Director
30 June 2010
1 November 2005
1 November 2005
Resigned Cfl Secretaries Limited as Corporate Secretary
31 May 2002
Appointed Cfl Secretaries Limited as Corporate Secretary
31 May 2002
Resigned Barcourt, Benoit as Secretary
18 July 2001
Appointed Boivin, Jean Andre Yves as Director
18 July 2001
Resigned Chakir, Adil as Director
14 September 1999
Resigned Schillins, Tarek as Director
14 September 1999
Appointed Chakir, Adil as Director
9 June 1999
Appointed Schillins, Tarek as Director
9 June 1999
Appointed Barcourt, Benoit as Secretary
9 June 1999
9 June 1999
3 June 1999
3 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tarek Schilling
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born June 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 20 August 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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