About

Registered Number: 03782332
Date of Incorporation: 03/06/1999 (24 years and 11 months ago)
Company Status: Active
Date of Dissolution: 15/10/2013 (10 years and 6 months ago)
Registered Address: Chiltern Court 37 St. Peters Avenue, Caversham, Reading, RG4 7DH,

 

Lightwood Investments Ltd was setup in 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHILLING, Tarek 20 November 2014 - 1
BOIVIN, Jean Andre Yves 18 July 2001 02 June 2013 1
CHAKIR, Adil 14 September 1999 18 July 2001 1
SCHILLINS, Tarek 09 June 1999 14 September 1999 1
Secretary Name Appointed Resigned Total Appointments
BARCOURT, Benoit 09 June 1999 31 May 2002 1
CFL SECRETARIES LIMITED 31 May 2002 01 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 19 May 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 19 May 2015
AA - Annual Accounts 19 May 2015
AA - Annual Accounts 19 May 2015
AA - Annual Accounts 19 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AD01 - Change of registered office address 19 May 2015
AC92 - N/A 19 May 2015
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AD01 - Change of registered office address 22 November 2012
DISS40 - Notice of striking-off action discontinued 02 October 2012
DISS40 - Notice of striking-off action discontinued 02 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 01 October 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 06 July 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 21 July 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 21 July 2007
363s - Annual Return 17 August 2006
363s - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 06 December 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 27 July 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 17 August 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.