About

Registered Number: 06322954
Date of Incorporation: 24/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (6 years and 11 months ago)
Registered Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

 

Established in 2007, Lightstone Property Management Ltd have registered office in London.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 20 March 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 03 August 2016
AAMD - Amended Accounts 08 March 2016
PARENT_ACC - N/A 08 March 2016
AGREEMENT2 - N/A 08 March 2016
GUARANTEE2 - N/A 08 March 2016
AA - Annual Accounts 12 February 2016
CH01 - Change of particulars for director 12 August 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 June 2015
PARENT_ACC - N/A 16 June 2015
AGREEMENT2 - N/A 04 December 2014
GUARANTEE2 - N/A 18 November 2014
CH01 - Change of particulars for director 11 September 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 19 February 2014
PARENT_ACC - N/A 19 February 2014
AGREEMENT2 - N/A 19 February 2014
GUARANTEE2 - N/A 26 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 16 August 2012
AD01 - Change of registered office address 16 August 2012
AA - Annual Accounts 03 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2011
CH01 - Change of particulars for director 19 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 22 March 2011
AD01 - Change of registered office address 01 February 2011
AA - Annual Accounts 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
AP04 - Appointment of corporate secretary 25 November 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 12 March 2010
AD01 - Change of registered office address 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
CH01 - Change of particulars for director 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 26 May 2009
353 - Register of members 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
RESOLUTIONS - N/A 08 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
225 - Change of Accounting Reference Date 08 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
CERTNM - Change of name certificate 30 August 2007
NEWINC - New incorporation documents 24 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.