LIGHTCROWN LIMITED

Key Data

Status

Dissolved

Company No.

04970801

Incorporation date

19/11/2003

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

09/11/2015

Final Gazette dissolved via compulsory strike-off

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27/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

04/02/2015

Termination of appointment of Marc Jacques Stawski as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Frederic Christophe Gautreau as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Dominik Louis Le Ribault as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Dominik Louis Le Ribault as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Frederic Christophe Gautreau as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Marc Jacques Stawski as a director on 2015-01-26

View PDF (1 pages)

03/12/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Marc Jacques Stawski on 2013-11-20

View PDF (2 pages)

26/11/2013

Director's details changed for Philippe Michel Lager on 2013-11-20

View PDF (2 pages)

03/12/2012

Accounts for a small company made up to 2011-11-30

View PDF (5 pages)

30/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

29/11/2011

Director's details changed for Philippe Michel Lager on 2011-11-20

View PDF (2 pages)

30/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

12/05/2011

Appointment of Mr Philippe Michel Lager as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Arthur C Heyward Limited as a secretary

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

03/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

28/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Marc Jacques Stawski on 2009-11-18

View PDF (2 pages)

28/02/2010

Director's details changed for Frederic Christophe Gautreau on 2009-11-18

View PDF (2 pages)

28/02/2010

Director's details changed for Dominik Louis Le Ribault on 2009-11-18

View PDF (2 pages)

28/02/2010

Director's details changed for Philippe Michel Lager on 2009-11-18

View PDF (2 pages)

28/02/2010

Secretary's details changed for Arthur C Heyward Limited on 2009-11-18

View PDF (2 pages)

07/04/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

16/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

12/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

S-div 28/11/07

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17/12/2007

Resolutions

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

07/02/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

29/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

11/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

22/08/2005

Delivery ext'd 3 mth 30/11/04

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21/06/2005

S-div 23/02/05

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21/06/2005

Ad 23/02/05--------- £ si [email protected]=998 £ ic 2/1000

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21/06/2005

Resolutions

View PDF (1 pages)

20/06/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

02/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Registered office changed on 13/10/04 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Small

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	19/11/2003 - 12/09/2004	377
ACI DIRECTORS LIMITED	Nominee Director	19/11/2003 - 12/09/2004	595
ARTHUR C HEYWARD LIMITED	Corporate Secretary	12/09/2004 - 12/05/2011	17
Lager, Philippe Michel	Secretary	12/05/2011 - Present	-
Lager, Philippe Michel	Director	12/09/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIGHTCROWN LIMITED

LIGHTCROWN LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at 6th Floor Remo House, 310-312 Regent Street London, W1B 3BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTCROWN LIMITED?

LIGHTCROWN LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 09/11/2015.

Where is LIGHTCROWN LIMITED located?

LIGHTCROWN LIMITED is registered at 6th Floor Remo House, 310-312 Regent Street London, W1B 3BS.

What does LIGHTCROWN LIMITED do?

LIGHTCROWN LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LIGHTCROWN LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via compulsory strike-off.