LIGHTWOOD CONSULTANCY LIMITED
LIGHTWOOD CONSULTANCY LIMITED is an active private limited company, incorporated on 22 March 1999. The nature of the business includes Publishing of computer games and two other classifications. The company's registered office is on Kenilworth Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LIGHTWOOD CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03737612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 KENILWORTH ROAD |
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Address Line 2 | PERTON |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV6 7PJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LIGHTWOOD CONSULTANCY LIMITED
Directors
(The company's officers)
MS KATHERINE ALICE GORDON
(~42 year old British national)
17 KENILWORTH ROAD, PERTON, WOLVERHAMPTON, WV6 7PJ, ENGLAND
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 15/03/2014
MR CHRISTOPHER ALAN NEWMAN (BSC)
(~49 year old British national)
17 KENILWORTH ROAD, PERTON, WOLVERHAMPTON, WV6 7PJ, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/1999
MR CHRISTOPHER ALAN NEWMAN
17 KENILWORTH ROAD, PERTON, WOLVERHAMPTON, WV6 7PJ, ENGLAND
Appointed on 15/03/2014
Shareholders
(Persons of Significant Control)
Ms Katherine Alice Gordon
(~42 year old British national)
17, Kenilworth Road, Perton, Wolverhampton, WV6 7PJ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Christopher Alan Newman
(~49 year old British national)
17, Kenilworth Road, Perton, Wolverhampton, WV6 7PJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WV6 7PJ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)