LIGSTAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01311535

Incorporation date

29/04/1977

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1977)

17/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

17/06/2024

Change of details for Howard Levene as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-17

View PDF (1 pages)

17/06/2024

Director's details changed for Mr Howard Levene on 2024-06-17

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (28 pages)

10/05/2022

Resolutions

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

25/04/2022

Cessation of Murray Philip Levene as a person with significant control on 2022-04-01

View PDF (1 pages)

25/04/2022

Notification of Howard Levene as a person with significant control on 2022-04-01

View PDF (2 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

09/12/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

12/11/2021

Termination of appointment of Murray Philip Levene as a secretary on 2021-11-10

View PDF (1 pages)

12/11/2021

Termination of appointment of Murray Philip Levene as a director on 2021-11-10

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

19/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Director's details changed for Mr Howard Levene on 2017-09-29

View PDF (2 pages)

29/09/2017

Change of details for Mrs Marilyn Levene as a person with significant control on 2017-09-29

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

06/10/2016

Director's details changed for Murray Philip Levene on 2016-10-06

View PDF (2 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

03/08/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

08/06/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

04/05/2011

Amended accounts made up to 2010-07-31

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

13/09/2010

Termination of appointment of Jonathan Landsman as a secretary

View PDF (1 pages)

27/01/2010

Director's details changed for Murray Philip Levene on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Murray Philip Levene on 2009-10-01

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Howard Levene on 2009-10-01

View PDF (2 pages)

19/10/2009

Appointment of Mr Jonathan Landsman as a secretary

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

20/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

31/10/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

30/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

05/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

09/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

21/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

03/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

12/12/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Amended accounts made up to 1999-07-31

View PDF (5 pages)

25/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

23/05/2000

New secretary appointed

View PDF (3 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

13/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (0 pages)

13/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

22/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

05/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

12/09/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

25/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

03/11/1995

Return made up to 31/10/95; full list of members

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03/11/1995

Location of register of members address changed

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03/11/1995

Location of debenture register address changed

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10/11/1994

Accounts for a small company made up to 1994-07-31

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03/11/1994

Return made up to 31/10/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-07-31

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26/01/1994

New director appointed

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16/11/1993

Return made up to 31/10/93; full list of members

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28/05/1993

Accounts for a small company made up to 1992-07-31

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10/11/1992

Return made up to 31/10/92; full list of members

View PDF (8 pages)

22/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (8 pages)

12/11/1991

Resolutions

View PDF (1 pages)

12/11/1991

Return made up to 31/10/91; full list of members

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28/03/1991

Accounts for a small company made up to 1990-07-31

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11/12/1990

Return made up to 31/10/90; full list of members

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01/11/1990

Particulars of mortgage/charge

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04/09/1990

Full accounts made up to 1989-07-31

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22/03/1990

Registered office changed on 22/03/90 from: 1 chilworth mews london W2 3RG

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15/11/1989

Accounts for a small company made up to 1988-07-31

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07/11/1989

Return made up to 31/10/89; full list of members

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17/02/1989

Return made up to 31/10/88; full list of members

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23/11/1987

Registered office changed on 23/11/87 from: 1-3 chilworth mews london W2

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23/11/1987

Return made up to 31/10/87; full list of members

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11/11/1987

Accounts for a small company made up to 1987-07-31

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11/11/1987

Accounts for a small company made up to 1986-07-31

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06/10/1987

Declaration of satisfaction of mortgage/charge

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06/10/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Return made up to 31/10/86; full list of members

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28/01/1987

Particulars of mortgage/charge

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29/04/1977

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
151.84K
-
0.00
206.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levene, Howard	Director	10/01/1994 - Present	14
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	23/12/1999 - 24/12/1999	560
Levene, Murray Philip	Director	03/09/2004 - 10/11/2021	4
Levene, Sonia Anne	Director	26/02/1999 - 10/08/2004	1
Levene, Murray Philip	Secretary	27/05/1998 - 23/12/1999	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIGSTAR PROPERTIES LIMITED

LIGSTAR PROPERTIES LIMITED is an(a) Active company incorporated on 29/04/1977 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 LIGSTAR PROPERTIES LIMITED?

LIGSTAR PROPERTIES LIMITED is currently Active. It was registered on 29/04/1977 .

Where is LIGSTAR PROPERTIES LIMITED located?

LIGSTAR PROPERTIES LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does LIGSTAR PROPERTIES LIMITED do?

LIGSTAR PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGSTAR PROPERTIES LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-05 with no updates.