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LIGHTSTONE PROPERTY MANAGEMENT LIMITED

LIGHTSTONE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSTONE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIGHTSTONE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 1000 LIMITEDJul 24, 2007Jul 24, 2007

    What are the latest accounts for LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		24 pagesCS01

    Amended audit exemption subsidiary accounts made up to Sep 30, 2015

    		9 pagesAAMD

    legacy

    		23 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Director's details changed for Mr Robert John Ramsdale on Aug 10, 2015

    		2 pagesCH01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Audit exemption subsidiary accounts made up to Sep 30, 2014

    		9 pagesAA

    legacy

    		23 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Robert John Ramsdale on Sep 11, 2014

    		2 pagesCH01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Astrid Deborah Ingman on Mar 05, 2014

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2013

    		11 pagesAA

    legacy

    		PARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2012

    		12 pagesAA
    View All Filings

    Who are the officers of LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    INGMAN, Astrid Deborah
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish84903080001
    RAMSDALE, Robert John
    North Road
    GU21 5DA Woking
    19 Victoria Place
    Surrey
    England
    		Director
    North Road
    GU21 5DA Woking
    19 Victoria Place
    Surrey
    England
    		United KingdomBritish33008170007
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSTONE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		Apr 06, 2016
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04546581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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