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Lightcliffe Limited

Lightcliffe Limited is a dissolved company incorporated on 4 July 2007 with the registered office located in London, Greater London. Lightcliffe Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06301532
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Clare James Automotive Limited
Mr John Millington and Mr Ian James Rutter are mutual people.
Active
Stockport Grammar School
Mr John Millington is a mutual person.
Active
Redsun H Ltd
Mr Michael Charles Ostrowski is a mutual person.
Active
Redsun Investments Ltd
Mr Michael Charles Ostrowski is a mutual person.
Active
Redsun Projects Limited
Mr Michael Charles Ostrowski is a mutual person.
Active
Redsun H Holdings Limited
Mr Michael Charles Ostrowski is a mutual person.
Active
Redsun Projects 2.0 Ltd
Mr Michael Charles Ostrowski is a mutual person.
Active
Clare James Trade Parts LLP
Mr Ian James Rutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£133K
Increased by £60K (+82%)
Turnover
£12.51M
Decreased by £660K (-5%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£828K
Decreased by £1.67M (-67%)
Total Liabilities
-£398K
Decreased by £1.71M (-81%)
Net Assets
£430K
Increased by £35K (+9%)
Debt Ratio (%)
48%
Decreased by 36.14% (-43%)
Latest Activity
Accounting Period Shortened
8 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Declaration of Solvency
9 Years Ago on 28 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jul 2016
Charge Satisfied
9 Years Ago on 13 Jul 2016
Full Accounts Submitted
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Full Accounts Submitted
10 Years Ago on 17 Dec 2014
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Charge Satisfied
10 Years Ago on 21 Nov 2014
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Documents
Submitted on 11 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2017
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 29 Sep 2016
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 30 Finsbury Square London EC2P 2YU on 2 August 2016
Submitted on 2 Aug 2016
Appointment of a voluntary liquidator
Submitted on 28 Jul 2016
Resolutions
Submitted on 28 Jul 2016
Declaration of solvency
Submitted on 28 Jul 2016
Satisfaction of charge 063015320004 in full
Submitted on 13 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Repayment History
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