Lightwood Plc

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Lightwood Plc

03176771•Public Limited With Share Capital

Little Canfield Business Park, High Cross Lane East, Little Canfield, CM61WW
Website01992524237

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Incorporated

22/03/1996

Company Age

30 years

Directors

3

Employees

26

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lightwood Plc (03176771) is a public limited with share capital incorporated on 22/03/1996 (30 years old) and registered in little canfield, CM61WW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Lightwood plc is a warehousing and storage company founded in 1997 based in essex that also offers uk transport as well as european freight forwarding and deep sea services.

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 22/03/1996
CM61WW
26 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£965.1K

Net Assets

£631.3K

Turnover

£4.86M

Cash

£429.8K

Key Metrics

26

Employees

3

Directors

3

Shareholders

1

PSCs

2

Patents

2

CCJs

Board of Directors

2
T
terry john harris
director
A
alan john francis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Capital
Date:28-12-2007
Legacy
Category:Capital
Date:09-07-2007
Resolution
Category:Resolution
Date:09-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Officers
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1999
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Accounts
Date:07-01-1998
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:22-09-1997
Application To Commence Business
Category:Incorporation
Date:22-09-1997
Legacy
Category:Capital
Date:22-09-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Address
Date:27-08-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:08-05-1997
Incorporation Company
Category:Incorporation
Date:22-03-1996

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months18
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/09/2025

Trading Addresses

Little Canfield Business Park, Little Canfield, Dunmow, CM61WWRegistered

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Contact

01992524237
lightwoodlogistics.co.uk
Little Canfield Business Park, High Cross Lane East, Little Canfield, CM61WW