LIGHTDRAGON HOLDINGS LIMITED
Overview
| Company Name | LIGHTDRAGON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTDRAGON HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTDRAGON HOLDINGS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road London SW1W 0SR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTDRAGON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPMYSTREET.COM LIMITED | Jul 06, 2003 | Jul 06, 2003 |
| MENACREST LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for LIGHTDRAGON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LIGHTDRAGON HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIGHTDRAGON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||||||
Statement of capital on Feb 04, 2014
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Donald Samples Jr. as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sameer Deen as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 78 pages | AA | ||||||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2012
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Jan 02, 2013 | 16 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2012
| 4 pages | SH01 | ||||||||||||||
Appointment of Cynthia Loren Gibson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Cynthia Loren Gibson as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Anatolio Cruz as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 130 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Ten Dominion Street London EC2M 2EE | 1 pages | AD02 | ||||||||||||||
Director's details changed for Anatolio Benedicto Cruz on Jul 30, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kenneth Wayne Lowe on Jul 30, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joseph Gerard Necastro on Jul 30, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sameer Deen on Jul 30, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LIGHTDRAGON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Cynthia Loren | Secretary | 111 Buckingham Palace Road London SW1W 0SR | 174234920001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| GIBSON, Cynthia Loren | Director | 111 Buckingham Palace Road London SW1W 0SR | Usa | American | 174249340001 | |||||||||
| LOWE, Kenneth Wayne | Director | 111 Buckingham Palace Road London SW1W 0SR | Usa | American | 111799370001 | |||||||||
| NECASTRO, Joseph Gerard | Director | 111 Buckingham Palace Road London SW1W 0SR | United States | American | 163474560001 | |||||||||
| SAMPLES, James Donald | Director | 111 Buckingham Palace Road London SW1W 0SR | America | American | 171784230001 | |||||||||
| AMIN, Vipul | Secretary | Bentley Violet Way WD3 4JP Loudwater Richmansworth | British | 96145610001 | ||||||||||
| ARTHURTON, Laura Natalie | Secretary | Grove Park Road W4 3SA London 2 Isis Court | British | 131645380001 | ||||||||||
| RUDKIN, Marcus Andrew Hugh | Secretary | 8 St Marys Grove TW9 1UY Richmond Surrey | New Zealander | 125605720001 | ||||||||||
| TAYLOR, James | Secretary | 317 Windmill Avenue NN15 6PR Kettering Northamptonshire | British | 71806490004 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Dominion Street EC2M 2EE London 10 |
| 148107140001 | ||||||||||
| HEXAGON TDS LIMITED | Secretary | Dominion Street EC2M 2EE London Ten United Kingdom |
| 158583270001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AMIN, Vipul | Director | Bentley Violet Way WD3 4JP Loudwater Richmansworth | British | 96145610001 | ||||||||||
| BOEHNE, Richard Albert | Director | 70 Miami Parkway Fort Thomas Kentucky 41075 Usa | American | 111799300001 | ||||||||||
| CRUZ, Anatolio Benedicto | Director | 111 Buckingham Palace Road London SW1W 0SR | Usa | United States | 113210340003 | |||||||||
| DEEN, Sameer | Director | 111 Buckingham Palace Road London SW1W 0SR | Usa | British | 113210170003 | |||||||||
| PETERMAN, Tim Albert | Director | 600 Stanton Avenue Terrace Park Ohio 45174 Usa | American | 111505980001 | ||||||||||
| SALMON, Andrew | Director | 8a Maunsel Street SW1P 2QL London | British | 79454590001 | ||||||||||
| TATTERSALL, Alan | Director | 2 Albany Mews Parabola Road GL50 3AP Cheltenham Gloucestershire | England | British | 81004160001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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