LIGHTCREST LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC343478
Status Active
Incorporation Date 19 February 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, UNITED KINGDOM, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resignation of an auditor; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of LIGHTCREST LLP are www.lightcrest.co.uk, and www.lightcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightcrest Llp is a Limited Liability Partnership. The company registration number is OC343478. Lightcrest Llp has been working since 19 February 2009. The present status of the company is Active. The registered address of Lightcrest Llp is First Floor 61 Princelet Street London United Kingdom E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member ATTARIANI, Martin Shahriar, Dr has been resigned. LLP Member BROWN, Dexter Robert Gregory has been resigned. LLP Member GYI, Stephen, Captain has been resigned. LLP Member HANKS, Paul Andrew, Dr has been resigned. LLP Member HUSSAIN, Syed Mubariz, Dr has been resigned. LLP Member IDREES, Tariq has been resigned. LLP Member KOTECHA, Amit, Dr has been resigned. LLP Member LADVA, Anup Govind, Dr has been resigned. LLP Member LIDDER, Gurpram Singh has been resigned. LLP Member MONCRIEF, Edward Richard has been resigned. LLP Member O'CALLAGHAN, Georgina Mary, Dr has been resigned. LLP Member ROBSON, Thomas James has been resigned. LLP Member SANSI, Pardip Singh Raja, Dr has been resigned. LLP Member SAVANIA, Yogesh Babubhai has been resigned. LLP Member SAVVA, George Christou, Dr has been resigned. LLP Member SCRIVEN, Francis Peter James has been resigned. LLP Member SIMONS-DENVILLE, Robin John has been resigned. LLP Member SIVASUBRAMANIAN, Ravi Kumar has been resigned. LLP Member SKOYLES, Caroline Ellen has been resigned. LLP Member SKOYLES, Howard Simon has been resigned. LLP Member VLOK, Deon has been resigned. LLP Member ZACHARATOS, Apostolos has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 19 February 2009

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 19 February 2009

Resigned Directors

LLP Member
ATTARIANI, Martin Shahriar, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
53 years old

LLP Member
BROWN, Dexter Robert Gregory
Resigned: 13 October 2015
Appointed Date: 11 November 2009
58 years old

LLP Member
GYI, Stephen, Captain
Resigned: 13 October 2015
Appointed Date: 11 November 2009
73 years old

LLP Member
HANKS, Paul Andrew, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
56 years old

LLP Member
HUSSAIN, Syed Mubariz, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
66 years old

LLP Member
IDREES, Tariq
Resigned: 13 October 2015
Appointed Date: 11 November 2009
48 years old

LLP Member
KOTECHA, Amit, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
57 years old

LLP Member
LADVA, Anup Govind, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
47 years old

LLP Member
LIDDER, Gurpram Singh
Resigned: 13 October 2015
Appointed Date: 11 November 2009
49 years old

LLP Member
MONCRIEF, Edward Richard
Resigned: 13 October 2015
Appointed Date: 11 November 2009
58 years old

LLP Member
O'CALLAGHAN, Georgina Mary, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
55 years old

LLP Member
ROBSON, Thomas James
Resigned: 13 October 2015
Appointed Date: 11 November 2009
68 years old

LLP Member
SANSI, Pardip Singh Raja, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
63 years old

LLP Member
SAVANIA, Yogesh Babubhai
Resigned: 13 October 2015
Appointed Date: 11 November 2009
58 years old

LLP Member
SAVVA, George Christou, Dr
Resigned: 13 October 2015
Appointed Date: 11 November 2009
58 years old

LLP Member
SCRIVEN, Francis Peter James
Resigned: 13 October 2015
Appointed Date: 11 November 2009
54 years old

LLP Member
SIMONS-DENVILLE, Robin John
Resigned: 13 October 2015
Appointed Date: 11 November 2009
74 years old

LLP Member
SIVASUBRAMANIAN, Ravi Kumar
Resigned: 13 October 2015
Appointed Date: 11 November 2009
54 years old

LLP Member
SKOYLES, Caroline Ellen
Resigned: 13 October 2015
Appointed Date: 11 November 2009
53 years old

LLP Member
SKOYLES, Howard Simon
Resigned: 13 October 2015
Appointed Date: 11 November 2009
59 years old

LLP Member
VLOK, Deon
Resigned: 13 October 2015
Appointed Date: 11 November 2009
49 years old

LLP Member
ZACHARATOS, Apostolos
Resigned: 13 October 2015
Appointed Date: 11 November 2009
50 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIGHTCREST LLP Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Feb 2017
Resignation of an auditor
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 26 September 2016
21 Mar 2016
Annual return made up to 19 February 2016
...
... and 70 more events
26 Jan 2010
Appointment of Dr Amit Kotecha as a member
30 Dec 2009
Total exemption full accounts made up to 5 April 2009
14 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Mar 2009
Currsho from 28/02/2010 to 05/04/2009
19 Feb 2009
Incorporation document\certificate of incorporation

LIGHTCREST LLP Charges

11 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…