| Company Name | Lightcrest Limited |
|---|---|
| Director | Patricia Sandra Mannion |
| Company Status | Dissolved |
| Company Number | 03739513 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Patricia Sandra Mannion |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Ground Floor 15 Kyrle Street Hereford Herefordshire HR1 2ET Wales |
| Secretary Name | Ian Frederick Ledger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign |
| Secretary Name | Christopher Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 20 New Cavendish Street London W1 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,609 |
| Cash | £17,366 |
| Current Liabilities | £19,578 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2003 | Dissolved (1 page) |
|---|---|
| 10 January 2003 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | Statement of affairs (9 pages) |
| 1 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 58 queen anne street london W1M 9LA (1 page) |
| 30 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 June 2000 | Return made up to 24/03/00; full list of members
|
| 14 June 1999 | New secretary appointed (2 pages) |
| 1 May 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | Incorporation (13 pages) |