LIGHTWOOD CONSULTANCY LIMITED - Publishing of computer games - A business based in ENGLAND registered with Companies House

Company Overview

About Lightwood Consultancy Ltd

LIGHTWOOD CONSULTANCY LIMITED was founded on 1999-03-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Lightwood Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LIGHTWOOD CONSULTANCY LIMITED

17 KENILWORTH ROAD PERTON WOLVERHAMPTON WV6 7PJ Other companies in ST4

Filing Information

Company Number		03737612
Company ID Number		03737612
Date formed		1999-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB753897085

Last Datalog update:	2025-01-05 09:49:06
Primary Source:	Companies House

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Company Officers of LIGHTWOOD CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ALAN NEWMAN	Company Secretary	2014-03-15
KATHERINE ALICE GORDON	Director	2014-03-15
CHRISTOPHER ALAN NEWMAN	Director	1999-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LOUISE WARD	Company Secretary	1999-03-22	2014-03-15
MIDLANDS COMPANY SERVICES LIMITED	Nominated Secretary	1999-03-22	1999-03-22
JANE ADEY	Nominated Director	1999-03-22	1999-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-21		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-22	PSC04	Change of details for Mr Christopher Alan Newman as a person with significant control on 2019-04-05
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ALICE NEWMAN / 01/05/2018
2018-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ALICE NEWMAN / 01/05/2018
2018-05-10	PSC04	Change of details for Ms Katherine Alice Newman as a person with significant control on 2018-05-01
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-29	CH01	Director's details changed for Mr Christopher Alan Newman on 2017-05-29
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/17 FROM 37 Sheppard Street Stoke-on-Trent ST4 5AE
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-18	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-17	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-15	LATEST SOC	15/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-15	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-15	AP01	DIRECTOR APPOINTED MS KATHERINE ALICE NEWMAN
2014-03-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE WARD
2014-03-15	AP03	Appointment of Mr Christopher Alan Newman as company secretary
2013-08-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-02	AR01	22/03/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN NEWMAN / 24/03/2010
2009-09-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-26	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-07	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 148 FORRISTER STREET LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 5XF
2004-04-08	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-05	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: C/0 MIDLANDS COMPANY SERVICES LIMITED 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-07	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-04-16	288b	DIRECTOR RESIGNED
1999-04-16	288b	SECRETARY RESIGNED
1999-04-14	288a	NEW DIRECTOR APPOINTED
1999-04-14	288a	NEW SECRETARY APPOINTED
1999-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LIGHTWOOD CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIGHTWOOD CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIGHTWOOD CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTWOOD CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of LIGHTWOOD CONSULTANCY LIMITED registering or being granted any patents

Domain Names

LIGHTWOOD CONSULTANCY LIMITED owns 11 domain names.

callthenuts.co.uk datasnake.co.uk luckydonut.co.uk silversurfersday.co.uk xmascal.co.uk digitalunite.co.uk supportbyemail.co.uk jigsawparty.co.uk freshphones.co.uk lqmetrics.co.uk categoryparty.co.uk

Trademarks

We have not found any records of LIGHTWOOD CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTWOOD CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as LIGHTWOOD CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTWOOD CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTWOOD CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIGHTWOOD CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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