LIGHTWAY INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

LIGHTWAY INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01948964

Incorporation date

19/09/1985

Size

-

Contacts

Registered address

Registered address

DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HECopy
copy info iconCopy
See on map
Latest events (Record since 15/12/1987)
dot icon21/08/2013
Final Gazette dissolved following liquidation
dot icon21/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/03/2012
Statement of affairs with form 4.19
dot icon12/03/2012
Appointment of a voluntary liquidator
dot icon12/03/2012
Resolutions
dot icon27/02/2012
Registered office address changed from 18 South Street London W1K 1DG on 2012-02-28
dot icon06/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon16/11/2010
Statement of company's objects
dot icon16/11/2010
Resolutions
dot icon09/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon09/11/2010
Secretary's details changed for Accomplish Secretaries Limited on 2010-11-06
dot icon22/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon26/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/01/2009
Appointment Terminated Director pamela wallis
dot icon11/01/2009
Director appointed william robert hawes
dot icon09/11/2008
Return made up to 06/11/08; full list of members
dot icon09/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/02/2008
Director's Change of Particulars / gregory davis / 19/04/2007 /
dot icon07/11/2007
Return made up to 06/11/07; full list of members
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/06/2007
New director appointed
dot icon03/06/2007
New director appointed
dot icon17/05/2007
New secretary appointed
dot icon07/05/2007
Registered office changed on 08/05/07 from: 5 bourlet close london W1W 7BL
dot icon07/05/2007
Secretary resigned
dot icon07/05/2007
Director resigned
dot icon27/02/2007
Accounts for a small company made up to 2005-12-31
dot icon04/12/2006
Director's particulars changed
dot icon30/11/2006
Return made up to 06/11/06; full list of members
dot icon16/10/2006
Director resigned
dot icon16/10/2006
New director appointed
dot icon03/02/2006
Accounts for a small company made up to 2004-12-31
dot icon14/11/2005
Return made up to 06/11/05; full list of members
dot icon10/11/2005
Director resigned
dot icon10/11/2005
New director appointed
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/08/2005
Secretary resigned
dot icon31/08/2005
New secretary appointed
dot icon22/08/2005
Accounts for a small company made up to 2003-12-31
dot icon28/02/2005
New director appointed
dot icon28/02/2005
Director resigned
dot icon25/11/2004
Return made up to 06/11/04; full list of members
dot icon05/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/08/2004
Accounts for a small company made up to 2002-12-31
dot icon08/08/2004
Director resigned
dot icon08/08/2004
New secretary appointed
dot icon08/08/2004
New director appointed
dot icon20/06/2004
Secretary resigned
dot icon20/06/2004
New director appointed
dot icon20/06/2004
Director resigned
dot icon16/11/2003
Return made up to 06/11/03; no change of members
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/10/2003
Total exemption small company accounts made up to 2001-12-31
dot icon18/09/2003
Secretary's particulars changed
dot icon13/11/2002
Return made up to 06/11/02; full list of members
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/08/2002
Director resigned
dot icon06/06/2002
Director resigned
dot icon27/05/2002
Total exemption small company accounts made up to 2000-12-31
dot icon27/05/2002
Total exemption small company accounts made up to 1999-12-31
dot icon27/05/2002
New director appointed
dot icon20/01/2002
Secretary's particulars changed
dot icon21/11/2001
Return made up to 06/11/01; full list of members
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon29/07/2001
Return made up to 06/01/01; no change of members
dot icon22/01/2001
Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
dot icon21/01/2001
Return made up to 06/11/00; full list of members
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/08/2000
Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
dot icon16/12/1999
Return made up to 06/11/99; full list of members
dot icon16/12/1999
Registered office changed on 17/12/99
dot icon19/09/1999
Secretary's particulars changed
dot icon01/09/1999
Full accounts made up to 1998-12-31
dot icon29/04/1999
Full accounts made up to 1997-12-31
dot icon15/11/1998
Return made up to 06/11/98; no change of members
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon27/08/1998
New director appointed
dot icon27/08/1998
New director appointed
dot icon27/08/1998
Director resigned
dot icon27/08/1998
Director resigned
dot icon02/06/1998
Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB
dot icon18/02/1998
Director resigned
dot icon04/12/1997
Full accounts made up to 1996-12-31
dot icon11/11/1997
Return made up to 06/11/97; no change of members
dot icon26/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon01/02/1997
Full accounts made up to 1995-12-31
dot icon28/11/1996
Return made up to 06/11/96; full list of members
dot icon29/10/1996
Full accounts made up to 1994-12-31
dot icon28/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon25/01/1996
Return made up to 06/11/95; no change of members
dot icon01/11/1995
Delivery ext'd 3 mth 31/12/94
dot icon02/05/1995
Full accounts made up to 1993-12-31
dot icon27/02/1995
Return made up to 06/11/94; no change of members
dot icon18/01/1995
New director appointed
dot icon18/01/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Delivery ext'd 3 mth 31/12/93
dot icon02/02/1994
Return made up to 06/11/93; full list of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon28/09/1993
Return made up to 06/11/92; no change of members
dot icon01/09/1992
Full accounts made up to 1991-12-31
dot icon08/07/1992
Full accounts made up to 1990-12-31
dot icon04/01/1992
Full accounts made up to 1989-12-31
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Return made up to 06/11/91; no change of members
dot icon08/11/1990
Return made up to 06/11/90; full list of members
dot icon29/10/1990
Full accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 20/09/89; full list of members
dot icon02/10/1989
Full accounts made up to 1987-12-31
dot icon25/06/1989
Return made up to 31/12/88; full list of members
dot icon06/01/1988
Resolutions
dot icon06/01/1988
Accounts made up to 1986-12-31
dot icon15/12/1987
Return made up to 04/12/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About LIGHTWAY INVESTMENTS LIMITED

LIGHTWAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/09/1985 with the registered office located at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 LIGHTWAY INVESTMENTS LIMITED?

toggle

LIGHTWAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/09/1985 and dissolved on 21/08/2013.

Where is LIGHTWAY INVESTMENTS LIMITED located?

toggle

LIGHTWAY INVESTMENTS LIMITED is registered at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does LIGHTWAY INVESTMENTS LIMITED do?

toggle

LIGHTWAY INVESTMENTS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for LIGHTWAY INVESTMENTS LIMITED?

toggle

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.