| Company Name | Lightstone New Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11115315 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Lightstone Fryers Way Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Astrid Deborah Ingman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2017(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2017(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (3 pages) |
| 18 February 2019 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 27 March 2018 | Resolutions
|
| 22 January 2018 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Salisbury House London Wall London EC2M 5PS on 22 January 2018 (1 page) |
| 21 December 2017 | Appointment of Mr Christopher Norman Strickland as a director on 19 December 2017 (2 pages) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|