• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

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  • confirmation-statement-with-updates (2023-06-22) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-06-12) - NEWINC

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