LIGHTWOOD STRATEGIC BRAINTREE LTD
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 10388133
- Last Updated: 01 Mar 2024
Company Profile
LIGHTWOOD STRATEGIC BRAINTREE LTD was incorporated on Wednesday, September 21, 2016 as a Private Limited Company with registered address in ESHER. LIGHTWOOD STRATEGIC BRAINTREE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 1 month and 23 days.
| Name | LIGHTWOOD STRATEGIC BRAINTREE LTD |
|---|---|
| Company number | 10388133 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latis Braintree Ltd Great James Street, Bloomsbury, WC1N 3DP |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gs Property Consultants Ltd Bridle Close, Surbiton Road, KT1 2JW |
Dates: Wednesday, September 21, 2016 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
|
| Monopro Ltd Carlos Place, W1K 3AW |
Dates: Wednesday, September 21, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P & A Land Ltd Whitchurch Road, CF14 3JP |
Dates: Wednesday, September 21, 2016 - Monday, June 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTWOOD STRATEGIC BRAINTREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTWOOD STRATEGIC BRAINTREE LTD | 21 Sep 2016 |