LL

LIGHTSTONE (LEEDS) LIMITED

Dissolved

Company number 05907267

Manchester · Incorporated 16 August 2006

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

Unclassified activity · SIC 7487

Status
Dissolved
Company age
20 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
16 August 2006
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
16 August 2006
IA
INGMAN, Astrid Deborah
Director · Resigned
16 August 2006
KW
KILLICK, William James
Director · Resigned
16 August 2006
PA
PETTIT, Andrew John
Director · Resigned
16 August 2006
RR
RAMSDALE, Robert John
Director · Resigned
16 August 2006
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
16 August 2006

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
2 August 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
2 May 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 Secretary 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
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 July 2011 View
Liquidation In Administration Proposals
Insolvency
28 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
5 May 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 Director Company With Change Date
Officers
18 November 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 Secretary 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
Annual Return
25 August 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Annual Return
28 August 2007 View
Resolution
Resolution
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Legacy
Accounts
17 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Incorporation Company
Incorporation
16 August 2006 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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