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Home > England & Wales Companies > LIGHTSTONE INVESTMENTS LTD
Company Information for

LIGHTSTONE INVESTMENTS LTD

10 NEW HALL ROAD, SALFORD, M7 4EL,
Company Registration Number
07406657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightstone Investments Ltd
LIGHTSTONE INVESTMENTS LTD was founded on 2010-10-13 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Lightstone Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIGHTSTONE INVESTMENTS LTD
 
Legal Registered Office
10 NEW HALL ROAD
SALFORD
M7 4EL
Other companies in M7
 
Filing Information
Company Number 07406657
Company ID Number 07406657
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTSTONE INVESTMENTS LTD
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Companies with same name LIGHTSTONE INVESTMENTS LTD
The following companies were found which have the same name as LIGHTSTONE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lightstone Investments, LLC 8480 E Orchard Rd ste# 3000 Greenwood Village CO 80111 Good Standing Company formed on the 2009-06-17
LIGHTSTONE INVESTMENTS PTY LTD WA 6005 Active Company formed on the 2008-09-30
LIGHTSTONE INVESTMENTS LLC Delaware Unknown

Company Officers of LIGHTSTONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
AARON LEITNER
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN ROSENBERG
 Director 2011-01-04 2015-01-01
JACOB BENJAMIN SILVERSTONE
 Director 2010-10-13 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON LEITNER LIGHTSTONE CONSTRUCTION LTD Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2014-02-11
AARON LEITNER LIGHTSTONE ENTERPRISES LTD Director 2010-10-13 CURRENT 2010-10-13 Live but Receiver Manager on at least one charge

More director information

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.

DateDocument TypeDocument Description
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-29AR0113/10/15 FULL LIST
2016-06-29AR0113/10/14 FULL LIST
2016-06-29AR0113/10/13 FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 65 Stanley Road Salford M7 4GT United Kingdom
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN ROSENBERG
2015-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SILVERSTONE
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 120
2012-12-04AR0113/10/12 ANNUAL RETURN FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BENJAMIN SILVERSTONE / 01/07/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEITNER / 01/07/2012
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BENJAMIN SILVERSTONE / 13/10/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEITNER / 13/10/2011
2011-04-01SH0129/03/11 STATEMENT OF CAPITAL GBP 120
2011-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01RES01ADOPT ARTICLES 01/04/11
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 15 Bury New Road Prestwich Lancs M25 9JZ United Kingdom
2011-01-10AP01DIRECTOR APPOINTED MR DAVID ROSENBERG
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LIGHTSTONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIGHTSTONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTSTONE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of LIGHTSTONE INVESTMENTS LTD registering or being granted any patents
Domain Names

LIGHTSTONE INVESTMENTS LTD owns 2 domain names.

tls-group.co.uk   tlsgroup.co.uk  

Trademarks
We have not found any records of LIGHTSTONE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSTONE INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as LIGHTSTONE INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSTONE INVESTMENTS LTD 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 LIGHTSTONE INVESTMENTS LTD 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 LIGHTSTONE INVESTMENTS LTD 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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    Other companies at postcode M7 4EL