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Lightstone Property Management Limited
Lightstone Property Management Limited is a dissolved company incorporated on 24 July 2007 with the registered office located in London, City of London. Lightstone Property Management Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06322954
Private limited company
Age
18 years
Incorporated
24 July 2007
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
Learn more about Lightstone Property Management Limited
Contact
Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Same address for the past
13 years
Companies in EC4A 3AE
Telephone
Unreported
Email
Unreported
Website
Lightstoneproperties.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert John Ramsdale
Director • Chartered Building Surveyor • British • Lives in UK • Born in Sep 1956
Mrs Astrid Deborah Ingman
Director • Investment Manager • British • Lives in Mauritius • Born in Jan 1969
TMF Corporate Administration Services Limited
Secretary
Lightstone Properties Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lightstone Properties Limited
Mrs Astrid Deborah Ingman and Mr Robert John Ramsdale are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 20 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Full Accounts Submitted
9 Years Ago on 12 Feb 2016
Mr Robert John Ramsdale Details Changed
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Subsidiary Accounts Submitted
10 Years Ago on 16 Jun 2015
Mr Robert John Ramsdale Details Changed
11 Years Ago on 11 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 12 Dec 2016
Confirmation statement made on 24 July 2016 with updates
Submitted on 3 Aug 2016
Amended audit exemption subsidiary accounts made up to 30 September 2015
Submitted on 8 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
Submitted on 8 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
Submitted on 8 Mar 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
Submitted on 8 Mar 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 12 Feb 2016
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Repayment History
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