Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Lightwood Land Ltd
- Incorporated
- 5 November 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Jcat Lightwood Land Shares Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Carlos PlaceLondonW1K 3AW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Jcat Lightwood Land Shares Ltd
Corporate entity · Notified 7 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
James Charles Angus Turner
Individual · Notified 18 May 2017
Has significant influence or control
British
Born January 1975 (51)
Philip James Chichester
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1978 (48)
Limited Company
Reg. no. 00723627
Michael Arthur Jonathan Dangoor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
Gian Paolo James Sorrentino
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1971 (55)
Former controllers (3)
7 March 2019
Ceased Enigma Park Limited — Owns 25–50% of shares
6 July 2017
Ceased GS Property Consultants Limited — Owns 25–50% of shares
6 July 2017
Ceased P & A Land Ltd — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baker Street 2012 Limited Owns more than 25% of shares
BC Exchange Limited Owns 25–50% of shares
Lightwood Land Ltd This company Owns 25–50% of shares
Lightwood Strategic Two Limited Owns 25–50% of shares
London Land Limited Owns 75–100% of shares
Pearson Strategic Ltd Owns 25–50% of shares
Pearson Marks Limited Owns 75–100% of shares
Standard Securities Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £256,193
- Employees
- 4
- Debt Ratio
- 86%
- Current Ratio
- 147.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25 | £25 | £25 | £25 | £25 | £25 |
| Current Assets | £1,816,827 | £356,083 | £1,649,041 | £89,290 | £1,844,634 | £3,287,027 |
| Creditors (< 1 year) | £12,309 | £7,820 | £1,076,881 | £2,509,051 | £3,654,673 | £3,317,087 |
| Creditors (> 1 year) | £1,510,096 | |||||
| Net Current Assets | £1,804,518 | £348,263 | £572,160 | (£2,419,761) | (£1,810,039) | (£30,060) |
| Net Assets | £256,193 | £334,880 | £569,490 | (£2,422,186) | (£1,812,464) | (£36,117) |
| Shareholder Funds | £256,193 | £334,880 | £569,490 | (£2,422,186) | (£1,812,464) | (£36,117) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 30 November 2025 | ||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 7 August 2026 | Registration of a charge | |||
| 28 November 2025 | Micro company accounts | 30 November 2024 | ||
| 15 October 2025 | Confirmation statement with no updates | 5 October 2025 |
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