LIGHTSTONE (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

05486294

Incorporation date

21/06/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2005)

15/01/2016

Final Gazette dissolved following liquidation

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15/10/2015

Completion of winding up

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27/11/2014

Notice of ceasing to act as receiver or manager

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02/07/2014

Receiver's abstract of receipts and payments to 2014-05-12

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02/07/2014

Receiver's abstract of receipts and payments to 2013-11-12

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02/07/2014

Receiver's abstract of receipts and payments to 2013-05-12

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02/07/2014

Receiver's abstract of receipts and payments to 2012-11-12

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02/07/2014

Receiver's abstract of receipts and payments to 2012-05-12

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02/07/2014

Receiver's abstract of receipts and payments to 2011-11-12

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02/07/2014

Receiver's abstract of receipts and payments to 2011-05-12

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24/08/2011

Order of court to wind up

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16/08/2011

Order of court to wind up

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22/03/2011

Director's details changed

View PDF (2 pages)

01/02/2011

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

View PDF (1 pages)

26/11/2010

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

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24/11/2010

Receiver's abstract of receipts and payments to 2010-11-12

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29/07/2010

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

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

16/04/2010

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

View PDF (3 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

25/02/2010

Registered office address changed from 42 Bruton Place London W1J 6PA on 2010-02-25

View PDF (1 pages)

19/11/2009

Notice of appointment of receiver or manager

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21/10/2009

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

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21/10/2009

Director's details changed

View PDF (2 pages)

21/10/2009

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

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21/10/2009

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

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

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01/10/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/09/2009

Director's change of particulars / robert ramsdale / 17/09/2009

View PDF (1 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

26/03/2009

Location of register of members

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25/03/2009

Director and secretary's change of particulars / astrid ingham / 19/03/2009

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20/03/2009

Director and secretary's change of particulars / astrid ingham / 20/03/2009

View PDF (1 pages)

11/12/2008

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

View PDF (1 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

12/03/2008

Director and secretary's change of particulars / astrid ingham / 10/03/2008

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

06/07/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

27/01/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

27/10/2006

Resolutions

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27/10/2006

Resolutions

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27/10/2006

Resolutions

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15/09/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (3 pages)

08/07/2005

New director appointed

View PDF (3 pages)

08/07/2005

New secretary appointed;new director appointed

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08/07/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

21/06/2005

Incorporation

View PDF (32 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Pettit, Andrew John	Director	21/06/2005 - Present	426
Killick, William James	Director	21/06/2005 - Present	329
MAWLAW SECRETARIES LIMITED	Corporate Secretary	21/06/2005 - 21/06/2005	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	21/06/2005 - 21/06/2005	437
Ramsdale, Robert John	Director	21/06/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSTONE (MIDLANDS) LIMITED

LIGHTSTONE (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 21/06/2005 with the registered office located at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU. There are currently 5 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 (MIDLANDS) LIMITED?

LIGHTSTONE (MIDLANDS) LIMITED is currently Dissolved. It was registered on 21/06/2005 and dissolved on 15/01/2016.

Where is LIGHTSTONE (MIDLANDS) LIMITED located?

LIGHTSTONE (MIDLANDS) LIMITED is registered at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU.

What does LIGHTSTONE (MIDLANDS) LIMITED do?

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

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

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.