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Lightdragon Limited
Lightdragon Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in London, Greater London. Lightdragon Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07033968
Private limited company
Age
16 years
Incorporated
29 September 2009
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 Lightdragon Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past
10 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Upmystreet.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Cynthia Loren Gibson
Director • Secretary • Executive Vice President And General Cou • American • Lives in United States • Born in Mar 1964
Mr Phillip Arnold Michael Luff
Director • Managing Director • Australian • Lives in England • Born in May 1960
Ms Lori ANN Hickok
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1963
Mr James Donald Samples
Director • President, International • American • Lives in America • Born in Feb 1963
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 14 Jun 2016
Lori Ann Hickok Appointed
9 Years Ago on 1 Dec 2015
Joseph Gerard Necastro Resigned
9 Years Ago on 1 Dec 2015
Registered Address Changed
10 Years Ago on 9 Oct 2015
Registers Moved To Registered Address
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2015
Mr James Donald Samples Details Changed
10 Years Ago on 4 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 14 Jun 2016
Appointment of Lori Ann Hickok as a director on 1 December 2015
Submitted on 7 Jan 2016
Termination of appointment of Joseph Gerard Necastro as a director on 1 December 2015
Submitted on 6 Jan 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 9 Oct 2015
Director's details changed for Mr James Donald Samples on 4 March 2015
Submitted on 9 Oct 2015
Register(s) moved to registered office address One Fleet Place London EC4M 7WS
Submitted on 9 Oct 2015
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 9 October 2015
Submitted on 9 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 29 Sep 2015
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Repayment History
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