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
L

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 3 months remaining
Confirmation Submitted 15 Oct 2025 Next due 19 Oct 2026 5 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

Email

info@example.com

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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
Dec 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

5 months ago on 28 Nov 2025

Confirmation statement made on 5 Oct 2025 with no updates

6 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