# Lightwood Investments Limited

## Details

- **Company number:** [03782332](https://find-and-update.company-information.service.gov.uk/company/03782332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1999
- **Registered office:** CHILTERN COURT 37 ST. PETERS AVENUE, CAVERSHAM, READING, RG4 7DH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarek Schilling | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2026 | £1 |
| 30 Jun 2025 | £1 |
| 30 Jun 2024 | £1 |
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |
| 30 Jun 2017 | £1 |
| 30 Jun 2016 | £1 |
| 30 Jun 2015 | £1 |
| 30 Jun 2011 | £1 |
| 30 Jun 2010 | £1 |






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