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Lightstone Systems Limited

Lightstone Systems Limited is an active company incorporated on 12 June 2009 with the registered office located in St. Ives, Cambridgeshire. Lightstone Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06932647
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Norfolk House
4 Station Road
St. Ives
Cambs
PE27 5AF
Same address for the past 12 years
Telephone
01733302591
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1964
PSC • Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Dr Timothy James Drye and Nicholas Parkinson are mutual people.
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Radlea Group Limited
Dr Timothy James Drye and Nicholas Parkinson are mutual people.
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Radlea Asset Management Limited
Dr Timothy James Drye and Nicholas Parkinson are mutual people.
Active
Datatalk (Statistical Solutions) Limited
Dr Timothy James Drye is a mutual person.
Active
Demographics User Group Limited
Dr Timothy James Drye is a mutual person.
Active
Datatalk Research Limited
Dr Timothy James Drye is a mutual person.
Active
CRBG Limited
Dr Timothy James Drye is a mutual person.
Active
Shine Customer Knowledge Limited
Dr Timothy James Drye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.9K
Decreased by £108 (-5%)
Total Liabilities
-£66.75K
Increased by £1.2K (+2%)
Net Assets
-£64.85K
Decreased by £1.31K (+2%)
Debt Ratio (%)
3511%
Increased by 248.33% (+8%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Nicholas Parkinson (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Nicholas Parkinson Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 30 Jun 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 17 Jun 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 22 Jun 2023
Director's details changed for Mr Nicholas Parkinson on 1 September 2022
Submitted on 27 Sep 2022
Change of details for Mr Nicholas Parkinson as a person with significant control on 1 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 13 Jun 2022
Micro company accounts made up to 30 November 2021
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year