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Home > England & Wales Companies > LIGHTWOOD PROPERTY CONSULTANTS LIMITED
Company Information for

LIGHTWOOD PROPERTY CONSULTANTS LIMITED

60 HIGH STREET WIMBLEDON, LONDON, SW19 5EE,
Company Registration Number
04367117
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightwood Property Consultants Ltd
LIGHTWOOD PROPERTY CONSULTANTS LIMITED was founded on 2002-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lightwood Property Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTWOOD PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
60 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
Other companies in KT1
 
Filing Information
Company Number 04367117
Company ID Number 04367117
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 05:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTWOOD PROPERTY CONSULTANTS LIMITED
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Company Officers of LIGHTWOOD PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER FELLS
 Company Secretary 2002-02-06
DAVID SOLOMON BAROUKH
 Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GIANPAOLO JAMES SORRENTINO
 Director 2003-07-21 2010-12-14
SHARON LOUISE HALL
 Director 2002-02-06 2003-07-22
STARTCO LIMITED
 Company Secretary 2002-02-05 2002-02-06
NEWCO LIMITED
 Director 2002-02-05 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SOLOMON BAROUKH BOURNEMOUTH PROPERTY INVESTMENTS LTD Director 2008-07-25 CURRENT 2008-02-20 Active
DAVID SOLOMON BAROUKH JALCROFT LIMITED Director 2007-09-19 CURRENT 2007-05-30 Active
DAVID SOLOMON BAROUKH JERSEY PROPERTY MANAGEMENT LTD Director 2006-02-24 CURRENT 2006-02-24 Active
DAVID SOLOMON BAROUKH DAVID BAROUKH PROPERTIES LIMITED Director 2005-02-10 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID SOLOMON BAROUKH LOGDEAN LIMITED Director 2000-07-26 CURRENT 2000-06-26 Active - Proposal to Strike off
DAVID SOLOMON BAROUKH DBA ADVISORS LIMITED Director 1998-08-24 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-11DS01Application to strike the company off the register
2020-01-31CH01Director's details changed for Mr David Solomon Baroukh on 2020-01-31
2020-01-31PSC05Change of details for Dba Advisors Ltd as a person with significant control on 2020-01-31
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-18AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr David Solomon Baroukh on 2016-03-01
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-10AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-04AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR DAVID SOLOMON BAROUKH
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO SORRENTINO
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ALEXANDER FELLS on 2010-02-05
2010-02-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 05/02/09; full list of members
2008-05-21AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THAMES HOUSE 77A HIGH STREET ESHER SURREY KT10 9QA
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-02363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-05-19363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-05-12363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-0688(2)RAD 21/07/03--------- £ SI 98@1=98 £ IC 1/99
2003-02-27363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-02-20288bSECRETARY RESIGNED
2002-02-20288bDIRECTOR RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTWOOD PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTWOOD PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTWOOD PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 0
Creditors Due Within One Year 2012-02-29 £ 58,475
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTWOOD PROPERTY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 99
Cash Bank In Hand 2012-02-29 £ 456
Current Assets 2012-02-29 £ 20,615
Debtors 2012-02-29 £ 20,159
Shareholder Funds 2012-02-29 £ 37,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTWOOD PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTWOOD PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of LIGHTWOOD PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTWOOD PROPERTY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIGHTWOOD PROPERTY CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWOOD PROPERTY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTWOOD PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTWOOD PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 5EE