LIGHTSTONE (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

05404391

Incorporation date

23/03/2005

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Notice of move from Administration to Dissolution on 2012-11-27

View PDF (14 pages)

12/08/2012

Administrator's progress report to 2012-07-20

View PDF (19 pages)

12/04/2012

Administrator's progress report to 2012-03-16

View PDF (13 pages)

12/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/11/2011

Administrator's progress report to 2011-11-03

View PDF (17 pages)

24/10/2011

Termination of appointment of Robert John Ramsdale as a director on 2011-10-17

View PDF (1 pages)

24/10/2011

Termination of appointment of Andrew John Pettit as a director on 2011-10-17

View PDF (1 pages)

24/10/2011

Termination of appointment of Astrid Deborah Ingman as a director on 2011-10-17

View PDF (1 pages)

24/10/2011

Termination of appointment of William James Killick as a director on 2011-10-17

View PDF (1 pages)

24/10/2011

Termination of appointment of Astrid Deborah Ingman as a secretary on 2011-10-17

View PDF (1 pages)

11/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/06/2011

Statement of administrator's proposal

View PDF (26 pages)

05/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

11/05/2011

Appointment of an administrator

View PDF (1 pages)

11/05/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-05-12

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

21/03/2011

Director's details changed for Mrs Astrid Deborah Ingman on 2011-03-21

View PDF (2 pages)

31/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 2011-02-01

View PDF (1 pages)

25/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

28/07/2010

Director's details changed for Mr Andrew John Pettit on 2010-04-12

View PDF (3 pages)

15/04/2010

Director's details changed for Mr William James Killick on 2010-02-26

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

24/11/2009

Registered office address changed from 42 Bruton Place London W1J 6PA on 2009-11-25

View PDF (1 pages)

20/10/2009

Secretary's details changed for Astrid Deborah Ingman on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Andrew John Pettit on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr William James Killick on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Astrid Deborah Ingman on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Director's Change of Particulars / robert ramsdale / 17/09/2009 / HouseName/Number was: , now: flat 3; Street was: 90 orchard drive, now: 40 shortwood; Area was: , now: mount vernon road; Post Town was: horsell, now: woking; Post Code was: GU21 4BS, now: GU22 7UN

View PDF (1 pages)

31/08/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

19/03/2009

Director and Secretary's Change of Particulars / astrid ingman / 20/03/2009 / Street was: holand park mews, now: holland park mews

View PDF (1 pages)

18/03/2009

Director and Secretary's Change of Particulars / astrid ingman / 19/03/2009 / HouseName/Number was: 30, now: 60; Street was: holland park mews, now: holand park mews; Post Code was: W11 3SX, now: W11 3SS

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 20 blackfriars lane london EC4V 6HD

View PDF (1 pages)

24/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

11/03/2008

Director and Secretary's Change of Particulars / astrid ingman / 10/03/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Post Code was: SW6 5LP, now: W11 3SX

View PDF (1 pages)

28/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/04/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

26/01/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (1 pages)

27/09/2006

Accounting reference date extended from 23/09/07 to 30/09/07

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Accounting reference date extended from 31/03/06 to 23/09/06

View PDF (1 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (4 pages)

06/04/2005

New director appointed

View PDF (10 pages)

06/04/2005

New director appointed

View PDF (7 pages)

06/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIGHTSTONE (COVENTRY) 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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 LIGHTSTONE (COVENTRY) LIMITED

LIGHTSTONE (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently no 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 LIGHTSTONE (COVENTRY) LIMITED?

LIGHTSTONE (COVENTRY) LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 03/03/2013.

Where is LIGHTSTONE (COVENTRY) LIMITED located?

LIGHTSTONE (COVENTRY) LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does LIGHTSTONE (COVENTRY) LIMITED do?

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

What is the latest filing for LIGHTSTONE (COVENTRY) LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.