Dissolved
Dissolved 2014-05-27
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Company Information for LIGHTSHORE LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 05103690 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Lightshore Ltd
LIGHTSHORE LIMITED was founded on 2004-04-16 and had its registered office in St Albans. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIGHTSHORE LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 05103690 | |
|---|---|---|
| Date formed | 2004-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 04:28:32 |
| Companies House |
|
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Companies with same name LIGHTSHORE LIMITED
The following companies were found which have the same name as LIGHTSHORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIGHTSHORE CAPITAL, LLC | 11382 CHIMNEY ROCK TRAIL FRISCO Texas 75033 | Forfeited | Company formed on the 2016-03-17 |
|
LIGHTSHORE LLC | California | Unknown | |
| LIGHTSHORE LTD | 32 MONTEFIORE COURT 69 STAMFORD HILL LONDON N16 5TY | Active | Company formed on the 2022-03-23 |
Company Officers of LIGHTSHORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHOI KUEN LEE |
||
BASILE BROSSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARDO OCANA |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARAWAY HEIGHTS RTM COMPANY LIMITED | Director | 2013-01-30 | CURRENT | 2009-01-19 | Active | |
| CARAWAY HEIGHTS MANAGEMENT LIMITED | Director | 2009-01-11 | CURRENT | 1998-02-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 59 EQUINOX BUILDING 1 DOUGLAS PATH LONDON E14 3GR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/05/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARDO OCANA | |
| AP03 | SECRETARY APPOINTED MRS CHOI KUEN LEE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BASILE BROSSE / 21/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GERARDO OCANA / 21/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 33 CARAWAY HEIGHTS POPLAR HIGH STREET LONDON E14 0BG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: DANBRO ACCOUNTING 82 POULTON STREET KIRKHAM PRESTON LANCASHIRE PR4 2AH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to LIGHTSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIGHTSHORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIGHTSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of LIGHTSHORE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTSHORE LIMITED
Income
Government Income
We have not found government income sources for LIGHTSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LIGHTSHORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIGHTSHORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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