Lightwood Warehousing Limited

Active04285622 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
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
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2001
British
Born March 1961 (65)
Director · Appointed 11 September 2001
British
Born January 1948 (78)
Secretary · Appointed 11 September 2001
British
Officer history (3 former)
31 March 2016
Resigned Marsden, Christopher Ian as Director
11 September 2001
Appointed Francis, Alan John as Director
11 September 2001
Appointed Harris, Terry John as Director
11 September 2001
Appointed Harris, Terry John as Secretary
11 September 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Appointed First Directors Limited as Corporate Nominee Director
11 September 2001
Resigned First Directors Limited as Corporate Nominee Director
11 September 2001
Appointed Marsden, Christopher Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company, No. 03176771
Reg. no. 03176771

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
2025202420232022
Debtors£3£3£3
Net Current Assets£3
Shareholder Funds£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
2 September 2026Director's details changed
14 April 2026Total exemption full accounts30 September 2025
22 September 2025Secretary's details changed
22 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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