Lightwood Strategic Braintree Ltd
- Company number
- 10388133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Robert James | Director | 10 Jul 2020 | |
| SWEETING, Christian St. John | Director | 10 Jul 2020 | |
| DANGOOR, Michael Arthur Jonathan | Director | 6 Oct 2016 | |
| CHICHESTER, Philip | Director | 21 Sep 2016 | |
| SORRENTINO, Gian Paolo James | Director | 21 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P & A Land Ltd | Significant Influence Or Control | 21 Sep 2016 | 22 Jun 2020 |
| Gs Property Consultants Ltd | Ownership Of Shares 75 To 100 Percent | 21 Sep 2016 | 22 Jun 2020 |
| Monopro Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2016 | 10 Jul 2020 |
| Latis Braintree Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£16,698 | - | 5 |
| 30 Sep 2023 | -£14,255 | - | 5 |
| 30 Sep 2022 | -£11,469 | - | 5 |
| 30 Sep 2021 | -£26,600 | - | 4 |
| 30 Sep 2020 | -£6,793 | - | 3 |
| 30 Sep 2019 | -£5,654 | - | 3 |
| 30 Sep 2018 | -£1,561 | £44,225 | - |
| 30 Sep 2017 | - | - | - |
Connections
Owned by
Lightwood Strategic Braintree Ltd → Latis Braintree Ltd
Directors’ other companies
- DANGOOR, Michael Arthur Jonathan - Director at Lightwood Strategic Two Limited
- DANGOOR, Michael Arthur Jonathan - Director at Clacton Hotel Ltd
- LUCK, Robert James - Director at BLC Hammersmith Limited
- LUCK, Robert James - Director at Gospacez (UK) Ltd
- LUCK, Robert James - Director at Latis Braintree Ltd
- LUCK, Robert James - Director at Civic First PLC
- LUCK, Robert James - Director at BLC Islington Limited
- SORRENTINO, Gian Paolo James - Director at Lightwood Strategic Two Limited
- SORRENTINO, Gian Paolo James - Director at GS Property Iow Limited
- SORRENTINO, Gian Paolo James - Director at Land Software Ltd
Registered address
401 companies are registered at this address - likely a registration agent.