LIGHTWOOD LAND LTD

Active London

Management of real estate on a fee or contract basis

4 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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LIGHTWOOD LAND LTD

Management of real estate on a fee or contract basis

Founded 5 Nov 2014 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 28 Nov 2025 Next due 29 Aug 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £256K £79K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Carlos Place London W1K 3AW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LIGHTWOOD LAND LTD (09297434), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Nov 2014. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type micro-entity
Next accounts 29 Nov 2025
Due by 29 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£256.19k

Decreased by £78.69k (-23%)

Total Liabilities

£1.56M

Increased by £1.54M (+7252%)

Turnover

N/A

Employees

4

Debt Ratio

86%

Increased by 80 (+1333%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland555 Nov 2014Active
James Charles Angus TurnerDirectorBritishUnited Kingdom5118 May 2017Active
Philip James ChichesterDirectorBritishUnited Kingdom4727 Oct 2015Active

Shareholders

Shareholders (4)

Monopro Limited
98.4%
Enigma Park Limited
0.7%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

James Charles Angus Turner

British

Active
Notified 18 May 2017
Residence United Kingdom
DOB January 1975
Nature of Control
  • Significant Influence Or Control

Monopro Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Arthur Jonathan Dangoor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Significant Influence Or Control

Philip James Chichester

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Significant Influence Or Control

Gian Paolo James Sorrentino

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Enigma Park Limited

Ceased 7 Mar 2019

Ceased
Ceased

P & A Land Ltd

Ceased 6 Jul 2017

Ceased

Group Structure

Group Structure

MONOPRO LIMITED united kingdom
LIGHTWOOD LAND LTD Current Company
PEARSON STRATEGIC LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
15 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
10 Oct 2023Confirmation StatementConfirmation statement made on 5 Oct 2023 with no updates
28 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

15 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

15 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

10 Oct 2023 Confirmation Statement

Confirmation statement made on 5 Oct 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

6 months ago on 28 Nov 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 15 Oct 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 28 Aug 2024

Confirmation statement made on 5 Oct 2023 with no updates

2 years ago on 10 Oct 2023