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Home > England & Wales Companies > LIGHTSTONE HOMES LIMITED
Company Information for

LIGHTSTONE HOMES LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
09279833
Private Limited Company
Liquidation

Company Overview

About Lightstone Homes Ltd
LIGHTSTONE HOMES LIMITED was founded on 2014-10-24 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Lightstone Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LIGHTSTONE HOMES LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in HP27
 
Filing Information
Company Number 09279833
Company ID Number 09279833
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB209969266  
Last Datalog update: 2018-08-04 20:02:40
Primary Source:Companies House
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Companies with same name LIGHTSTONE HOMES LIMITED
The following companies were found which have the same name as LIGHTSTONE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTSTONE HOMES 66 LIMITED WOODLANDS COTTAGE STABLEYARD RED LANE CHINNOR OXFORDSHIRE OX39 4BN Active Company formed on the 2015-01-02
LIGHTSTONE HOMES INC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-05-10

Company Officers of LIGHTSTONE HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARIAN CUTMORE
Company Secretary 2014-10-24
MARIAN KIT NGOR CUTMORE
Director 2014-10-24
JAMES WILLIAM TWITCHEN
Director 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM TWITCHEN LIGHTSTONE HOMES 66 LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active

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
2018-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM WELLINGTON HOUSE AYLESBURY ROAD PRINCES RISBOROUGH HP27 0JP
2017-12-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-05-30AA31/03/17 UNAUDITED ABRIDGED
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092798330001
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092798330002
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08AA01PREVEXT FROM 31/10/2015 TO 31/03/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0124/10/15 FULL LIST
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092798330002
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092798330001
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LIGHTSTONE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-19
Notices to2017-12-19
Resolution2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSTONE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LIGHTSTONE HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LIGHTSTONE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTSTONE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSTONE HOMES LIMITED
Trademarks
We have not found any records of LIGHTSTONE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSTONE HOMES 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 (41100 - Development of building projects) as LIGHTSTONE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSTONE HOMES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLIGHTSTONE HOMES LIMITEDEvent Date2017-12-19
Name of Company: LIGHTSTONE HOMES LIMITED Company Number: 09279833 Nature of Business: Development of building projects Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD…
 
Initiating party Event TypeNotices to
Defending partyLIGHTSTONE HOMES LIMITEDEvent Date2017-12-19
 
Initiating party Event TypeResolution
Defending partyLIGHTSTONE HOMES LIMITEDEvent Date2017-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSTONE HOMES 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 LIGHTSTONE HOMES 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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