Dissolved
Dissolved 2016-11-01
Company Information for LIGHTEDGE LIMITED
38 WARREN STREET, LONDON, W1A 2EA,
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Company Registration Number
04382671
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
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LIGHTEDGE LIMITED | |
Legal Registered Office | |
38 WARREN STREET LONDON W1A 2EA Other companies in W1A | |
Company Number | 04382671 | |
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Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-01-27 20:57:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTEDGE SOLUTIONS, INC. | 400 E COURT AVE DES MOINES IA 50309 | Active | Company formed on the 1996-06-28 | |
LIGHTEDGE LIMITED | THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS | Active - Proposal to Strike off | Company formed on the 2016-12-15 | |
LIGHTEDGE INCORPORATED | California | Unknown | ||
LIGHTEDGE EQUITY TRUST INCORPORATED | California | Unknown | ||
LIGHTEDGE TECHNOLOGY LIMITED | 41 SYCAMORE AVENUE WOKING GU22 9FH | Active | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
---|---|---|
EIRIK PETER ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL COHEN |
Company Secretary | ||
JEREMY ORPEN-PALMER |
Company Secretary | ||
FRANK HANSEN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RESIDENTIAL HEALTHCARE LIMITED | Director | 2017-02-16 | CURRENT | 1997-02-18 | Active | |
LRH HOMES LIMITED | Director | 2017-02-16 | CURRENT | 2005-07-01 | Active | |
ST. CLOUD CARE LIMITED | Director | 2014-11-14 | CURRENT | 1988-03-15 | Active | |
KENTFORD CARE MANAGEMENT LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
EUCLA PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2005-05-10 | Dissolved 2014-03-25 | |
BANDTOWN LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-06 | Dissolved 2016-11-01 | |
IMPCLASS LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-15 | Dissolved 2016-11-01 | |
KNOWFIELD LIMITED | Director | 2002-08-01 | CURRENT | 2002-01-11 | Dissolved 2016-11-01 | |
RACEHOLD LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-08 | Dissolved 2016-11-01 | |
VALESHIELD LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-08 | Dissolved 2016-11-22 | |
MOUNTADAM PROPERTIES LIMITED | Director | 1999-04-30 | CURRENT | 1994-03-23 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
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 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/01/09; full list of members | |
288c | Director's change of particulars / eirik robson / 01/06/2008 | |
288b | Appointment terminated secretary rachel cohen | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 11/01/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK ROBSON / 01/01/2008 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 26/02/03 | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/03 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION COMMERCIAL MORTGAGES LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION COMMERCIAL MORTGAGES LTD |
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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 LIGHTEDGE LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIGHTEDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |