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LIGHTSTAPLE LIMITED - Linen Hall C/O The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Company Information
- Company registration number
- 05608650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linen Hall C/O The Tyburn Lane Llp
- 162-168 Regent Street
- London
- W1B 5TD
- England Linen Hall C/O The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England UK
Management
- Managing Directors
- DALY, John Francis
- O'HARA, Patrick
- SAVILL, Robert James Arthur
- Company secretaries
- SAVILL, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-01
- Age Of Company 2005-11-01 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Tyburn Skipton Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
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LIGHTSTAPLE LIMITED Company Description
- LIGHTSTAPLE LIMITED is a ltd registered in United Kingdom with the Company reg no 05608650. Its current trading status is "live". It was registered 2005-11-01. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Linen Hall C/o The Tyburn Lane Llp .
Get LIGHTSTAPLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightstaple Limited - Linen Hall C/O The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, United Kingdom
- 2005-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-10-08) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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accounts-with-accounts-type-dormant (2020-04-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-12-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-dormant (2017-04-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-24) - MR04
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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appoint-person-secretary-company-with-name (2013-02-28) - AP03
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-secretary-company-with-change-date (2012-10-12) - CH03
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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termination-secretary-company-with-name (2012-03-05) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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accounts-with-accounts-type-dormant (2010-12-23) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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termination-secretary-company-with-name (2009-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-dormant (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-01-22) - 363s
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legacy (2007-02-01) - 395
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 287
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legacy (2006-05-09) - 225
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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legacy (2005-12-13) - 287
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legacy (2005-12-14) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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memorandum-articles (2005-12-15) - MEM/ARTS
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legacy (2005-12-22) - 225
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incorporation-company (2005-11-01) - NEWINC