LIGHTSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03840108

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

04/07/2011

Final Gazette dissolved via compulsory strike-off

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21/03/2011

First Gazette notice for compulsory strike-off

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19/12/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

19/12/2010

Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 2010-12-20

View PDF (1 pages)

02/12/2009

Termination of appointment of Christopher Bone as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Christopher Bone as a director

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29/11/2009

Total exemption small company accounts made up to 2009-01-31

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01/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

31/05/2009

Appointment Terminated Director christopher duffill

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/10/2008

Director's Change of Particulars / christopher duffill / 02/10/2008 / HouseName/Number was: , now: 14; Street was: 14 14 chapel lane, now: chapel lane

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

17/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption small company accounts made up to 2006-01-31

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17/04/2006

Ad 26/03/06--------- £ si 98@1=98 £ ic 1/99

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17/04/2006

S-div 27/03/06

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05/04/2006

Memorandum and Articles of Association

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30/03/2006

Certificate of change of name

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

12/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

21/10/2004

Registered office changed on 22/10/04 from: pyrmont house 3-4 mill close peakirk peterborough PE6 7PA

View PDF (1 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

16/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

08/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

22/10/2002

Return made up to 13/09/02; change of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

03/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

03/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

26/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

23/07/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

26/12/1999

Certificate of change of name

View PDF (2 pages)

09/12/1999

Ad 03/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 20/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (13 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Ayres, Andrew Gilbey	Director	30/09/1999 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/09/1999 - 30/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/09/1999 - 30/09/1999	43699
Bone, Christopher Howard	Director	18/09/2005 - 26/11/2009	2
Bone, Christopher Howard	Secretary	06/12/2006 - 26/11/2009	2

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSTONE LIMITED

LIGHTSTONE LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 25 Burchnall Close, Deeping St. James, Peterborough, Lincolnshire PE6 8QJ. 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 LIGHTSTONE LIMITED?

LIGHTSTONE LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 04/07/2011.

Where is LIGHTSTONE LIMITED located?

LIGHTSTONE LIMITED is registered at 25 Burchnall Close, Deeping St. James, Peterborough, Lincolnshire PE6 8QJ.

What does LIGHTSTONE LIMITED do?

LIGHTSTONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIGHTSTONE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.