Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lightdragon Holdings Limited
Lightdragon Holdings Limited is a dissolved company incorporated on 19 November 2002 with the registered office located in London, Greater London. Lightdragon Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04594746
Private limited company
Age
22 years
Incorporated
19 November 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lightdragon Holdings Limited
Contact
Update Details
Address
111 Buckingham Palace Road
London
SW1W 0SR
Same address for the past
13 years
Companies in SW1W 0SR
Telephone
020 78022992
Email
Available in Endole App
Website
Upmystreet.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Cynthia Loren Gibson
Director • Secretary • Executive Vice President And General Cou • American • Lives in United States • Born in Mar 1964
Mr Joseph Gerard Necastro
Director • American • Lives in United States • Born in Dec 1956
Kenneth Wayne Lowe
Director • American • Lives in Usa • Born in Apr 1950
Mr James Donald Samples
Director • President, International • American • Lives in America • Born in Feb 1963
Dentons Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£288K
Increased by £32K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.93M
Decreased by £18.3M (-65%)
Total Liabilities
-£4.18M
Decreased by £1.48M (-26%)
Net Assets
£5.75M
Decreased by £16.81M (-75%)
Debt Ratio (%)
42%
Increased by 22.01% (+110%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Mr James Donald Samples Jr. Appointed
12 Years Ago on 16 Oct 2013
Sameer Deen Resigned
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 7 Oct 2013
Snr Denton Secretaries Limited Details Changed
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Cynthia Loren Gibson Appointed
12 Years Ago on 10 Dec 2012
Get Alerts
Get Credit Report
Discover Lightdragon Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 14 Feb 2014
Statement of capital on 4 February 2014
Submitted on 4 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Statement by directors
Submitted on 29 Jan 2014
Solvency statement dated 31/12/13
Submitted on 29 Jan 2014
Resolutions
Submitted on 29 Jan 2014
Appointment of Mr James Donald Samples Jr. as a director
Submitted on 16 Oct 2013
Termination of appointment of Sameer Deen as a director
Submitted on 15 Oct 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs