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Lightstone (Midlands) Limited

Lightstone (Midlands) Limited is a dissolved company incorporated on 21 June 2005 with the registered office located in London, City of London. Lightstone (Midlands) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05486294
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Mar 1968
Director • Investment Banker • British • Lives in England • Born in Sep 1972
Director • Investment Manager • British • Born in Jan 1969
Director • Chartered Building Surveyor • British • Lives in UK • Born in Sep 1956
Secretary • Investment Manager • British • Lives in Mauritius • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightstone Properties Limited
Mr Robert John Ramsdale and Mrs Astrid Deborah Ingman are mutual people.
Active
Revcap UK Holdings Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 1 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (HCP I) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (SH IV) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (KH Iii) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 17 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 18 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
30 Sep 2009
For period 30 Sep30 Sep 2009
Traded for 12 months
Cash in Bank
£25K
Increased by £23.34K (+1403%)
Turnover
Unreported
Decreased by £600.12K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Decreased by £4.14M (-44%)
Total Liabilities
-£10.7M
Increased by £248.31K (+2%)
Net Assets
-£5.46M
Decreased by £4.39M (+407%)
Debt Ratio (%)
204%
Increased by 92.82% (+83%)
Latest Activity
Winding Up Completed
9 Years Ago on 15 Oct 2015
Liquidation Receiver Resigned
10 Years Ago on 27 Nov 2014
Court Order to Wind Up
14 Years Ago on 24 Aug 2011
Court Order to Wind Up
14 Years Ago on 16 Aug 2011
Appointment Details Changed
14 Years Ago on 22 Mar 2011
Registered Address Changed
14 Years Ago on 1 Feb 2011
Registered Address Changed
14 Years Ago on 26 Nov 2010
Confirmation Submitted
15 Years Ago on 21 Jun 2010
Mr Andrew John Pettit Details Changed
15 Years Ago on 12 Apr 2010
Mr William James Killick Details Changed
15 Years Ago on 26 Feb 2010
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Documents
Completion of winding up
Submitted on 15 Oct 2015
Notice of ceasing to act as receiver or manager
Submitted on 27 Nov 2014
Receiver's abstract of receipts and payments to 12 May 2014
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 November 2013
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 May 2013
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 November 2012
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 May 2012
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 November 2011
Submitted on 2 Jul 2014
Receiver's abstract of receipts and payments to 12 May 2011
Submitted on 2 Jul 2014
Order of court to wind up
Submitted on 24 Aug 2011
Repayment History
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