LIGHTIDEAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02717454
Status Liquidation
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 30 October 2016; Liquidators statement of receipts and payments to 30 October 2015; Administrator's progress report to 31 October 2014. The most likely internet sites of LIGHTIDEAL LIMITED are www.lightideal.co.uk, and www.lightideal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lightideal Limited is a Private Limited Company. The company registration number is 02717454. Lightideal Limited has been working since 26 May 1992. The present status of the company is Liquidation. The registered address of Lightideal Limited is 31st Floor 40 Bank Street London E14 5nr. . DEMOSTHENOUS, Panayiotis Yiangou is a Secretary of the company. DEMOSTHENOUS, Pantelis Yiangou is a Director of the company. Secretary DEMOSTHENOUS, Pantelis Yiangou has been resigned. Secretary PANTISKOS, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HADJIMINAS, Andreas Georgin has been resigned. Director NICHOLAS, Nicholas Christopher Kypros has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
DEMOSTHENOUS, Panayiotis Yiangou
Appointed Date: 22 January 1999
Director
DEMOSTHENOUS, Pantelis Yiangou
Appointed Date: 10 March 1993
79 years old

Resigned Directors

Secretary
DEMOSTHENOUS, Pantelis Yiangou
Resigned: 22 January 1999
Appointed Date: 01 September 1993
Secretary
PANTISKOS, Thomas
Resigned: 01 September 1993
Appointed Date: 10 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 26 May 1992
Director
HADJIMINAS, Andreas Georgin
Resigned: 23 March 2000
81 years old
Director
NICHOLAS, Nicholas Christopher Kypros
Resigned: 20 January 2010
Appointed Date: 19 November 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1993
Appointed Date: 26 May 1992

LIGHTIDEAL LIMITED Events

30 Dec 2016
Liquidators statement of receipts and payments to 30 October 2016
22 Dec 2015
Liquidators statement of receipts and payments to 30 October 2015
09 Dec 2014
Administrator's progress report to 31 October 2014
12 Nov 2014
Appointment of a voluntary liquidator
31 Oct 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 148 more events
26 Mar 1993
Particulars of mortgage/charge
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;new secretary appointed
24 Mar 1993
Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
26 May 1992
Incorporation

LIGHTIDEAL LIMITED Charges

27 April 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Gevacaco International LTD
Description: F/H property k/a pennyfarthing hotel, 296/298 high street…
21 June 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Gevacaco International LTD
Description: F/H property known as the pennyfarthing hotel, 296/298 high…
16 April 2010
Deed of charge over credit balances
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 watling street hertfordshire. By way of fixed charge the…
17 October 2007
Charge of deposit
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £19,250 credited to account…
21 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 682 kenton road kenton harrow. By way of fixed charge the…
4 June 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 ruskin gardens harrow. By way of fixed charge the…
29 May 2007
Charge of deposit
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £6,000 credited to account…
29 May 2007
Charge of deposit
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,800 credited to account…
29 May 2007
Third party charge of deposit
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £93,000 credited to account…
4 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 12 August 2009
Persons entitled: Barclays Bank PLC
Description: Flat 12, 31 & 32 bryanston square london.
27 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 628 kenton road harrow. By way of fixed charge the benefit…
26 March 2007
Charge of deposit
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £18,000 credited to account…
26 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 watling street elstree borehamwood.
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the pennyfarthing hotel 296/298 high…
22 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 london street london.
17 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 20 london street london.
3 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Part of 18 london street airspace at and above first floor…
1 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: 14,15,16,17,19 and 20 london street paddington london…
1 April 2003
Legal charge
Delivered: 7 April 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: 18 london st,paddington,london borough of westminster;…
13 March 2003
Debenture
Delivered: 24 March 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 31 August 2006
Persons entitled: Mortgage Agency Services Number Two Limited Trading as Verso
Description: 20 london street, london.
8 October 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 31 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
8 October 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 31 August 2006
Persons entitled: Clydesdale Bank PLC
Description: Numbers 14 to 20 inclusive london street W2 in the city of…
29 January 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 20 November 1999
Persons entitled: Ergobank Sa
Description: F/H properties k/a 14,15,16,17,19,20 london street london…
25 August 1994
Legal charge
Delivered: 26 August 1994
Status: Satisfied on 8 October 1999
Persons entitled: Julie Holdings Limited
Description: 20 london street, london.
12 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: 20 london st,westminster,london; t/no. Ln 236213.
17 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: 196 sussex gardens,l/b of city of westminster t/N. Ngl…
30 December 1993
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: 20,London street,l/b of westminster.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property flat 5 196 susex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property top floor flat 6 196 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: L/H property 20 london street,london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property lower ground floor flat 1 196 sussex gardens…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: 196 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property 196 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property ground floor flat 2 196 sussex gardens london…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property first floor and upper parts 18 london…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 17 london street, london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 16 london street,london W.2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 15 london strret london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property 19 london street london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property basement & vaults 18 london street london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H property flat 3 196 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H property second florr flat 4 196 sussex gardens london…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H property 194 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H property 194 and 192 sussex gardens london W2.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H property 14 london street,london W2.
23 March 1993
Debenture
Delivered: 30 March 1993
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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