LIGHTHOME LIMITED

Key Data

Status

Dissolved

Company No.

02518749

Incorporation date

04/07/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

29/04/2019

Final Gazette dissolved following liquidation

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29/01/2019

Return of final meeting in a members' voluntary winding up

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24/09/2018

Liquidators' statement of receipts and payments to 2018-07-14

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

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04/10/2016

Liquidators' statement of receipts and payments to 2016-07-14

View PDF (4 pages)

27/06/2016

Termination of appointment of a director

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22/06/2016

Termination of appointment of Sarah Louise Cameron as a director on 2010-07-15

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20/09/2015

Liquidators' statement of receipts and payments to 2015-07-14

View PDF (5 pages)

11/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-07-14

View PDF (6 pages)

16/09/2013

Insolvency court order

View PDF (24 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (4 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (4 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (6 pages)

08/08/2010

Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2010-08-09

View PDF (2 pages)

04/08/2010

Declaration of solvency

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04/08/2010

Appointment of a voluntary liquidator

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04/08/2010

Resolutions

View PDF (1 pages)

10/08/2009

Duplicate mortgage certificatecharge no:2

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04/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / donald broad / 26/01/2009

View PDF (1 pages)

26/01/2009

Secretary's change of particulars / neil burdett / 26/01/2009

View PDF (1 pages)

26/01/2009

Director's change of particulars / sarah cameron / 26/01/2009

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS

View PDF (1 pages)

21/01/2009

Appointment terminated director david penn

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21/01/2009

Director appointed mr donald andrew, robertson broad

View PDF (1 pages)

20/01/2009

Director appointed ms sarah louise cameron

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19/01/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

29/09/2008

Appointment terminated director susan o'brien

View PDF (1 pages)

18/08/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

27/08/2007

Director resigned

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16/08/2007

New director appointed

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16/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-08-05

View PDF (11 pages)

12/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

17/05/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

09/08/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

16/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

05/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

27/05/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

13/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

15/08/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

04/08/1999

Return made up to 05/07/99; full list of members

View PDF (20 pages)

08/04/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-08-01

View PDF (10 pages)

15/09/1998

Auditor's resignation

View PDF (4 pages)

03/08/1998

Return made up to 05/07/98; full list of members

View PDF (10 pages)

29/05/1998

Full accounts made up to 1997-08-05

View PDF (11 pages)

15/07/1997

Return made up to 05/07/97; full list of members

View PDF (7 pages)

18/06/1997

Auditor's resignation

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-08-03

View PDF (11 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 05/07/96; full list of members

View PDF (7 pages)

20/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Full accounts made up to 1995-08-05

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13/02/1996

Director resigned

View PDF (1 pages)

17/07/1995

Return made up to 05/07/95; full list of members

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14/02/1995

Resolutions

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30/01/1995

Full accounts made up to 1994-07-30

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10/07/1994

Return made up to 05/07/94; full list of members

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26/02/1994

Full accounts made up to 1993-07-31

View PDF (11 pages)

13/07/1993

Return made up to 05/07/93; full list of members

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13/02/1993

New director appointed

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03/12/1992

Full accounts made up to 1992-08-01

View PDF (10 pages)

19/07/1992

Return made up to 05/07/92; full list of members

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14/02/1992

Full accounts made up to 1991-08-03

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29/07/1991

Return made up to 05/07/91; full list of members

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16/09/1990

Ad 31/08/90--------- £ si 98@1=98 £ ic 2/100

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16/09/1990

Accounting reference date notified as 31/07

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10/09/1990

New director appointed

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21/08/1990

Resolutions

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19/08/1990

Registered office changed on 20/08/90 from: 765 finchley road childs hill london, NW11 8DS

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19/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Registered office changed on 09/08/90 from: classic house 174-180 old street london EC1V 9BP

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04/07/1990

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Aubrey, Stephen John	Director	01/03/1996 - 31/07/2007	6
Penn, David Alfred	Director	01/08/2001 - 28/11/2008	90
Broad, Donald Andrew Robertson	Director	17/12/2008 - Present	49
Cameron, Sarah Louise	Director	28/11/2008 - 15/07/2010	15
Hawkes, Jeffrey Michael	Director	01/02/1993 - 30/07/2007	19

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOME LIMITED

LIGHTHOME LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOME LIMITED?

LIGHTHOME LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 29/04/2019.

Where is LIGHTHOME LIMITED located?

LIGHTHOME LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does LIGHTHOME LIMITED do?

LIGHTHOME LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LIGHTHOME LIMITED?

The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.