LIGHTMOND SALES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIGHTMOND SALES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07408642
    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 LIGHTMOND SALES LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIGHTMOND SALES LTD. located?

    Registered Office Address
    48 Queen Anne Street
    W1G 9JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTMOND SALES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for LIGHTMOND SALES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    SH01
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr. Juchun Lee as a director

    2 pagesAP01

    Termination of appointment of Fynel Limited as a director

    1 pagesTM01

    Appointment of Trendmax Inc. as a director

    2 pagesAP02

    Termination of appointment of Damien Alvarez as a director

    1 pagesTM01

    Appointment of Mr Damien Arturo Alvarez as a director

    2 pagesAP01

    Termination of appointment of Danny Banger as a director

    1 pagesTM01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 48 Queen Anne Street London Wig 9Jj England* on May 11, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Fynel Limited on Apr 06, 2011

    2 pagesCH02

    Incorporation

    25 pagesNEWINC

    Who are the officers of LIGHTMOND SALES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARWELL INTERNATIONAL LTD.
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    Secretary
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Kn
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT
    Registration NumberC-23121
    154924390001
    LEE, Juchun, Mr.
    Dong 1816
    Second Floor Yeongdeungpo - Ku
    150-057 Seoul
    Singil 7
    Republic Of Korea
    Director
    Dong 1816
    Second Floor Yeongdeungpo - Ku
    150-057 Seoul
    Singil 7
    Republic Of Korea
    South KoreaSouth KoreanConsultant169530650001
    TRENDMAX INC.
    Copthall
    00152 Roseau Valley
    8
    Dominica
    Director
    Copthall
    00152 Roseau Valley
    8
    Dominica
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE DOMINICA IBC COMPANIES ACT
    Registration Number16587
    173132500001
    ALVAREZ, Damien Arturo, Mr.
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    Director
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    BelizeBelizeanConsulting162375540001
    BANGER, Danny
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    Director
    8 Oxford Road
    Ranelagh
    6 Dublin
    Apt. 2
    Dublin
    Ireland
    IrelandLatvianBusiness Consultant137574670002
    FYNEL LIMITED
    9 Zinonos Kitieos Street
    Office 3
    Nicosia
    2406
    Cyprus
    Director
    9 Zinonos Kitieos Street
    Office 3
    Nicosia
    2406
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE159384
    154924380001

    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