Active - Proposal to Strike off
Company Information for LIGHTSTAPLE LIMITED
LINEN HALL C/O THE TYBURN LANE LLP, 162-168 REGENT STREET, LONDON, W1B 5TD,
|
Company Registration Number
05608650
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIGHTSTAPLE LIMITED | |
Legal Registered Office | |
LINEN HALL C/O THE TYBURN LANE LLP 162-168 REGENT STREET LONDON W1B 5TD Other companies in W1S | |
Company Number | 05608650 | |
---|---|---|
Company ID Number | 05608650 | |
Date formed | 2005-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 18:57:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SAVILL |
||
JOHN FRANCIS DALY |
||
PATRICK O'HARA |
||
ROBERT JAMES ARTHUR SAVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA SCOBIE |
Company Secretary | ||
DAVID RICHARD MORGAN |
Company Secretary | ||
PHILIPPA DUNKLEY |
Company Secretary | ||
GEMMA BULLENT |
Company Secretary | ||
GORDON PARKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
DOVER GP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
CLIFFTRUNK LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
OFFICETHREAD LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
PRIORY LANE 3 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ORCHARD GROVE ASSET MANAGEMENT LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
OFFICETHREAD LIMITED | Director | 2008-09-01 | CURRENT | 2005-03-04 | Dissolved 2013-10-11 | |
TRING GP LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-08-09 | |
LETCHWORTH GP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
RINGPETAL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-08 | Dissolved 2015-09-29 | |
FLASKFRONT LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2006-06-01 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
CAPITAL PORTFOLIO GP LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Liquidation | |
FLASKCARD LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GOLDKERB LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-28 | Active | |
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
HAMMERSMITH GROVE GP LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
GLASSWEIGHT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
HILLPEDAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Dissolved 2016-07-12 | |
MARKERGRASS LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
LAMPFRONT LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-13 | Liquidation | |
ETONFIELDS GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
HALESOWEN GP LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
FORMDRINK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-11-01 | |
DOORFOLDER LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
STAMPRAY LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
LINEGLASS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-18 | Dissolved 2013-10-25 | |
TRAVELCLOCK LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
STAMPRANCH LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-17 | Dissolved 2015-04-02 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
TYBURN SKIPTON GP LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
THATCHAM BUSINESS VILLAGE GP LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2016-10-15 | |
FOODBUILD LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
ANGLO CLOUGH II GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Liquidation | |
PAPERDESK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
SANDCABLE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Dissolved 2016-05-26 | |
TAPEBREEZE LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
VIEWBOOK LIMITED | Director | 2005-10-04 | CURRENT | 2005-08-31 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2017-12-10 | |
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-10 | Dissolved 2018-05-22 | |
DRINKBOOK LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
LETTERFLAT LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
SHOPSTAGE LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
TRAINGARDEN LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
SILVEREARTH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
PHONENOTE LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-01 | Dissolved 2013-11-08 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-23 | Dissolved 2018-05-02 | |
SANDNET LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-21 | Dissolved 2014-02-10 | |
LAZARALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
JEWELALLOW LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-24 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Dissolved 2013-12-20 | |
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-24 | Dissolved 2018-05-22 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
TAPEBREEZE LIMITED | Director | 2017-08-04 | CURRENT | 2005-08-31 | Active | |
FOODBUILD LIMITED | Director | 2017-08-04 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
VIEWBOOK LIMITED | Director | 2017-08-04 | CURRENT | 2005-08-31 | Active | |
TYBURN WORCESTER GP LIMITED | Director | 2017-04-20 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED | Director | 2017-04-20 | CURRENT | 2005-09-30 | Active | |
TYBURN SKIPTON GP LIMITED | Director | 2017-04-20 | CURRENT | 2005-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056086500006 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES ARTHUR SAVILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056086500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056086500004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Robert Savill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA SCOBIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 22/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | |
AR01 | 01/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA DUNKLEY / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 17/11/2008 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 43 DOVER STREET LONDON W1S 4NU | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
DEED OF RENTAL ASSIGNMENT | Satisfied | ALL RIGHTS BENEFIT AND INTEREST IN AND TO ALL RENT FROM ANY TENANT, | |
CHARGE DEED | Satisfied | LEEDS BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | LEEDS BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTSTAPLE LIMITED
Shareholder Funds | 2013-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIGHTSTAPLE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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