OpenCompanies

Lightwood Investments Limited

Company number
03782332
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1999
Nature of business
Management consultancy activities other than financial management

Registered office

Chiltern Court 37 St. Peters Avenue
Caversham
Reading
RG4 7DH

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 3 Jun 1999 9 Jun 1999
JPCORS LIMITED Corporate-Nominee-Secretary 3 Jun 1999 9 Jun 1999
SCHILLINS, Tarek Director 9 Jun 1999 14 Sep 1999
CHAKIR, Adil Director 14 Sep 1999 18 Jul 2001
BARCOURT, Benoit Secretary 9 Jun 1999 31 May 2002
CFL SECRETARIES LIMITED Corporate-Secretary 31 May 2002 1 Nov 2005
BRYWEL ASSOCIATES LIMITED Corporate-Secretary 1 Nov 2005 30 Jun 2010
BOIVIN, Jean Andre Yves Director 18 Jul 2001 2 Jun 2013
SCHILLING, Tarek Director 20 Nov 2014 7 Feb 2023
AGSI SL Corporate-Director 7 Feb 2023 16 Jul 2026
SCHILLING, Tarek Director 7 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Tarek Schilling Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
30 Jun 2026 Dormant £1
30 Jun 2025 Dormant £1
30 Jun 2024 Dormant £1
30 Jun 2023 Dormant £1
30 Jun 2022 Dormant £1
30 Jun 2021 Dormant £1
30 Jun 2020 Dormant £1
30 Jun 2019 Dormant £1
30 Jun 2018 Dormant £1
30 Jun 2017 Dormant £1
30 Jun 2016 Dormant £1
30 Jun 2015 Dormant £1
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 Dormant £1
30 Jun 2010 Dormant £1
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -

Connections

Companies at the same address

Data