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LIGHTSTONE SYSTEMS LIMITED - Norfolk House, 4 Station Road, St. Ives, Cambs, United Kingdom
Company Information
- Company registration number
- 06932647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 4 Station Road
- St. Ives
- Cambs
- PE27 5AF Norfolk House, 4 Station Road, St. Ives, Cambs, PE27 5AF UK
Management
- Managing Directors
- DRYE, Timothy James, Dr
- PARKINSON, Nicholas
- Company secretaries
- DRYE, Timothy James, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-12
- Age Of Company 2009-06-12 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Nicholas Parkinson
- Mr Timothy James Drye
- Mr Nicholas Parkinson
- Dr Timothy James Drye
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSTONE SYSYEMS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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LIGHTSTONE SYSTEMS LIMITED Company Description
- LIGHTSTONE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06932647. Its current trading status is "live". It was registered 2009-06-12. It was previously called LIGHTSTONE SYSYEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Norfolk House .
Get LIGHTSTONE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightstone Systems Limited - Norfolk House, 4 Station Road, St. Ives, Cambs, United Kingdom
- 2009-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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confirmation-statement-with-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-27) - CH01
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-08) - AA
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change-to-a-person-with-significant-control (2022-09-27) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-13) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-05) - AA
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confirmation-statement-with-updates (2020-06-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-28) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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certificate-change-of-name-company (2016-03-04) - CERTNM
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certificate-change-of-name-company (2016-03-03) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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certificate-change-of-name-company (2012-03-06) - CERTNM
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change-of-name-notice (2012-03-06) - CONNOT
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-02-08) - AA01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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appoint-person-director-company-with-name (2011-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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termination-secretary-company-with-name (2011-09-05) - TM02
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-06-12) - NEWINC