LIGHTSTONE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTSTONE SYSTEMS LIMITED
COMPANY NUMBER
06932647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2009
(15 years and 6 months old)
WEBSITE
www.lightstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/03/2016
04/03/2016
LIGHTSTONE SYSYEMS LIMITED
View all previous names
CAMBS
PE27 5AF
Telephone: 01733302591
TPS: No
Norfolk House
4 Station Road
St. Ives
Cambridgeshire
PE27 5AF
Telephone: 302591
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSTONE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2011 - Present (13 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/02/2011 - Present (13 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/06/2009 - Present (15 years and 6 months) Secretary: 12/06/2009 - Present (15 years and 6 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
11/01/2011 - 22/08/2013 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | David John Remington (915775592) has left the board |
| 26/08/2013 | New Company Secretary Timothy James Drye (918078599) Appointed |
| 23/08/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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