LL

LIGHTSTONE (COVENTRY) LIMITED

Dissolved

Company number 05404391

Manchester · Incorporated 24 March 2005

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Unclassified activity · SIC 7011

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 12 May 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 1 February 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 26 November 2010

42 Bruton Place London W1J 6PA · until 25 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IA
INGMAN, Astrid Deborah
Secretary · Resigned
24 March 2005
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
24 March 2005
IA
INGMAN, Astrid Deborah
Director · Resigned
24 March 2005
KW
KILLICK, William James
Director · Resigned
24 March 2005
PA
PETTIT, Andrew John
Director · Resigned
24 March 2005
RR
RAMSDALE, Robert John
Director · Resigned
24 March 2005
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
24 March 2005

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
4 December 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 April 2012 View
Liquidation In Administration Extension Of Period
Insolvency
13 April 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 July 2011 View
Liquidation In Administration Proposals
Insolvency
29 June 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 June 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Change Sail Address Company With Old Address
Address
26 November 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Accounts
28 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Accounts
9 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Incorporation Company
Incorporation
24 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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