Lightwood Planning Limited

Active08812277 Private limited company
Incorporated
12 December 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2013
British
Born September 1978 (48)
Director · Appointed 12 December 2013
British
Born January 1971 (55)

Ownership 2 active

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

Corporate entity · Notified 10 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08052680
Corporate entity · Notified 10 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05593077
Former controllers (2)
10 July 2021
Ceased Philip James Chichester — Owns 25–50% of shares
10 July 2021
Ceased Gian Paolo Sorrentino — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£49,265)
Employees
3
Debt Ratio
118%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £313,337 £401,439 (£65,565) (£75,173) (£60,699) (£49,265)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,303£1,665£1,018£1,228£188£1,811
Current Assets£264,626£284,280£282,410£252,429£937,994£621,110
Debtors£257,259£236,744£233,712£653,246
Cash£27,021£45,666£18,717£34,748
Creditors (< 1 year)£194,837£320,112£326,793£285,383£486,743£304,796
Creditors (> 1 year)£21,124£26,532£31,808£33,839£50,000
Net Current Assets£86,355(£35,832)(£44,383)(£32,954)£451,251£324,270
Net Assets(£49,265)(£60,699)(£75,173)(£65,565)£401,439£313,337
Shareholder Funds(£49,265)(£65,565)£401,439£313,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates12 December 2025
23 December 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
30 September 2024Total exemption full accounts31 December 2023
31 January 2024Total exemption full accounts31 December 2022
Show all recent filings

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