LIGHTWAY RESIDENTS COMPANY LIMITED
Overview
| Company Name | LIGHTWAY RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02187870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTWAY RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIGHTWAY RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 34 Queens Gate Terrace London SW7 5PH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTWAY RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIGHTWAY RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for LIGHTWAY RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Sghibartz as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Massimo Di Terlizzi as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Chen Chen Qiu as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Kian Saik Lim as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Ms Chen Chen Qiu as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Ms Caroline Dghibartz on Dec 01, 2021 | 2 pages | CH01 | ||
Appointment of Ms Caroline Dghibartz as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sebastien Gianfermi as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LIGHTWAY RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIA, Irene | Secretary | Hartismere Road SW6 7UD Fulham 52 London United Kingdom | Other | 139112350001 | ||||||
| TEMPEST, Mary | Director | Flat 1 34 Queen's Gate Terrace SW7 5PH London | United Kingdom | British | Receptionist/Painter | 119086920001 | ||||
| DUTHIE, Leslie John | Secretary | 34 Queens Gate Terrace SW7 5PH London | British | 17914860001 | ||||||
| LAMBERT, Michael Roderick Kirkby, Doctor | Secretary | 12 Cheyne Row SW3 5HL London | British | Environmental Biologist | 42151760002 | |||||
| PARK, Timothy Armstrong | Secretary | 37 Hazelwood Road Duffield DE56 4DP Derby Derbyshire | British | 36951640002 | ||||||
| STUART, Patricia Moira | Secretary | 34 Queens Gate Terrace SW7 5PH London | British | 37616430001 | ||||||
| AL-HADLAQ, Imad | Director | Flat 4 34 Queens Gate Terrace SW7 5PH London | Kuwaiti | Corporate Dealer | 65177740001 | |||||
| CHANCHEONG, James Norman Bright | Director | 61 Sandleswood End HP9 2AA Beaconsfield | United Kingdom | British | Company Director | 115436190001 | ||||
| CHUN CHUANG, Wei | Director | 34 Queens Gate Terrace SW7 5PH London | British | Student | 17914880001 | |||||
| CLARK, Michael David | Director | Flat 4 34 Queens Gate Terrace SW7 5PH London | British | Merchant Banker | 50946990001 | |||||
| CODRINGTON, Bethell | Director | Flat 4 34 Queens Gate Terrace SW7 5PH London | British | General Manager | 102524640001 | |||||
| DI TERLIZZI, Massimo, Mister | Director | Via Bernardino Telesio 23 20145 Milan . Italy | Italy | Italian | Equity Partner | 178425410001 | ||||
| DUTHIE, Charlotte Jane | Director | 34 Queens Gate Terrace SW7 5PH London | British | Secretary | 17914920001 | |||||
| GIANFERMI, Sebastien | Director | 34 Queens Gate Terrace London SW7 5PH | United Kingdom | French | Investment Banking | 165569000001 | ||||
| GUIRAL, Melanie Joy | Director | 155 Avenue Chester Town Of Mount Royal H3R 1W1 Quebec Canada | British | Housewife | 41583130002 | |||||
| LAMBERT, Marylyn | Director | 34 Queens Gate Terrace SW7 5PH London | British | Actress | 17914890001 | |||||
| LAMBERT, Michael Roderick Kirkby, Doctor | Director | 12 Cheyne Row SW3 5HL London | British | Environmental Biologist | 42151760002 | |||||
| LAMBERT, Vanya | Director | 12 Cheyne Row SW3 5HL London | United Kingdom | British | Television Dir | 102799030001 | ||||
| LIM, Eric Kian Saik | Director | Hartismere Road SW6 7UD Fulham 52 London United Kingdom | United Kingdom | British | Surgeon | 149528370001 | ||||
| MAJSTOROVIC, Ninivah | Director | 34 Queens Gate Terrace SW7 5PH London | British | Shop Owner | 17914900001 | |||||
| PARK, Timothy Armstrong | Director | North Lodge 37 Hazelwood Road DE6 5PE Duffield Derbyshire | England | British | Accountant | 36951640001 | ||||
| PATRICK, Patricia | Director | Flat 5 34 Queens Gate Terrace SW7 5PH London | British | Manager | 60381260001 | |||||
| QIU, Chen Chen | Director | 34 Queen's Gate Terrace SW7 5PH London Flat 2 34 England | England | Chinese | Homemaker | 310415220001 | ||||
| SAFI, Tareck | Director | Flat 6 34 Queensgate Terrace SW7 5PH London | French | Banking | 100104350001 | |||||
| SEGAT, Ricardo | Director | Flat 6 34 Queens Gate Terrace SW7 5PH London | Italian | Venture Capitalist | 69953570001 | |||||
| SGHIBARTZ, Caroline | Director | Saint Marino Blvd 32836 Florida 8621 Florida United States | United States | British | Director | 290050560002 | ||||
| STUART, Andrew Christopher | Director | Flat 1, 34 Queens Gate Terrace SW7 5PH London | British | College Principal | 17914870001 | |||||
| WALTERS, Ewart James | Director | Flat 1, 34 Queens Gate Terrace SW7 5PH London | British | Actor | 17914910001 |
What are the latest statements on persons with significant control for LIGHTWAY RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0