LIGHTYEAR ESTATES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 08249934
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIGHTYEAR ESTATES HOLDINGS LIMITED are www.lightyearestatesholdings.co.uk, and www.lightyear-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightyear Estates Holdings Limited is a Private Limited Company. The company registration number is 08249934. Lightyear Estates Holdings Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Lightyear Estates Holdings Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 11 October 2012
Director
MCGILL, Christopher Charles
Appointed Date: 11 October 2012
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 11 October 2012
72 years old

LIGHTYEAR ESTATES HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Resolutions
  • RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
...
... and 5 more events
10 Dec 2014
Full accounts made up to 31 October 2013
17 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014
Secretary's details changed for Paul Hallam on 11 October 2012
16 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
11 Oct 2012
Incorporation

LIGHTYEAR ESTATES HOLDINGS LIMITED Charges

9 October 2015
Charge code 0824 9934 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
8 May 2015
Charge code 0824 9934 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…

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