LIGHTDRAGON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04594746

Incorporation date

18/11/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2014

Application to strike the company off the register

View PDF (6 pages)

03/02/2014

Statement of capital on 2014-02-04

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (16 pages)

28/01/2014

Statement by directors

View PDF (4 pages)

28/01/2014

Solvency statement dated 31/12/13

View PDF (4 pages)

28/01/2014

Resolutions

View PDF (1 pages)

15/10/2013

Appointment of Mr James Donald Samples Jr. as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Sameer Deen as a director

View PDF (1 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (78 pages)

09/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

27/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (5 pages)

27/01/2013

Annual return made up to 2013-01-02

View PDF (16 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-09-17

View PDF (4 pages)

09/12/2012

Appointment of Cynthia Loren Gibson as a director

View PDF (2 pages)

06/12/2012

Appointment of Cynthia Loren Gibson as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Anatolio Cruz as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (130 pages)

31/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/07/2012

Register inspection address has been changed from Ten Dominion Street London EC2M 2EE

View PDF (1 pages)

30/07/2012

Director's details changed for Anatolio Benedicto Cruz on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Kenneth Wayne Lowe on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Mr Joseph Gerard Necastro on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Sameer Deen on 2012-07-30

View PDF (2 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (4 pages)

29/05/2012

Certificate of change of name

View PDF (3 pages)

29/05/2012

Change of name notice

View PDF (2 pages)

10/05/2012

Appointment of Snr Denton Secretaries Limited as a secretary

View PDF (2 pages)

02/04/2012

Termination of appointment of Hexagon Tds Limited as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (2 pages)

21/02/2012

Termination of appointment of Hexagon Registrars Limited as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (7 pages)

12/01/2012

Director's details changed for Anatolio Benedicto Cruz on 2012-01-01

View PDF (2 pages)

12/01/2012

Director's details changed for Joseph Gerard Necastro on 2012-01-01

View PDF (2 pages)

12/01/2012

Director's details changed for Sameer Deen on 2012-01-01

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (89 pages)

22/08/2011

Auditor's resignation

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (1 pages)

14/03/2011

Register inspection address has been changed

View PDF (2 pages)

13/03/2011

Director's details changed for Sameer Deen on 2011-02-23

View PDF (3 pages)

13/03/2011

Director's details changed for Joseph Gerard Necastro on 2011-02-23

View PDF (3 pages)

13/03/2011

Director's details changed for Kenneth Wayne Lowe on 2011-02-23

View PDF (3 pages)

13/03/2011

Director's details changed for Anatolio Benedicto Cruz on 2011-02-23

View PDF (3 pages)

13/03/2011

Statement of capital following an allotment of shares on 2010-08-16

View PDF (4 pages)

13/03/2011

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

13/03/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (16 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/04/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (16 pages)

11/01/2010

Appointment of Hexagon Registrars Limited as a secretary

View PDF (3 pages)

10/01/2010

Termination of appointment of Laura Arthurton as a secretary

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/01/2009

Appointment terminated director alan tattersall

View PDF (1 pages)

05/01/2009

Return made up to 02/01/09; full list of members

View PDF (7 pages)

10/12/2008

Auditor's resignation

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

03/07/2008

Appointment terminated secretary marcus rudkin

View PDF (1 pages)

03/07/2008

Secretary appointed laura natalie arthurton

View PDF (2 pages)

15/04/2008

Director appointed alan tattersall

View PDF (2 pages)

14/04/2008

Appointment terminated director andrew salmon

View PDF (1 pages)

14/04/2008

Appointment terminated director tim peterman

View PDF (1 pages)

14/04/2008

Appointment terminated director richard boehne

View PDF (1 pages)

14/04/2008

Appointment terminated director vipul amin

View PDF (1 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

03/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

24/06/2007

Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH

View PDF (1 pages)

01/03/2007

Return made up to 19/11/06; full list of members

View PDF (10 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (5 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

22/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

16/05/2004

Return made up to 19/11/03; full list of members

View PDF (8 pages)

28/10/2003

Registered office changed on 29/10/03 from: 5TH floor victoria station house 191 victoria street london SW1E 5NE

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/09/2003

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Registered office changed on 29/05/03 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Ad 02/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/05/2003

Nc inc already adjusted 02/05/03

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIGHTDRAGON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LIGHTDRAGON HOLDINGS LIMITED

LIGHTDRAGON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 111 Buckingham Palace Road, London, SW1W 0SR. There are currently 6 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 LIGHTDRAGON HOLDINGS LIMITED?

LIGHTDRAGON HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 09/06/2014.

Where is LIGHTDRAGON HOLDINGS LIMITED located?

LIGHTDRAGON HOLDINGS LIMITED is registered at 111 Buckingham Palace Road, London, SW1W 0SR.

What does LIGHTDRAGON HOLDINGS LIMITED do?

LIGHTDRAGON HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTDRAGON HOLDINGS LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.