LIGHTSTAPLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ

Company number 05608650
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address C/O TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016. The most likely internet sites of LIGHTSTAPLE LIMITED are www.lightstaple.co.uk, and www.lightstaple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lightstaple Limited is a Private Limited Company. The company registration number is 05608650. Lightstaple Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Lightstaple Limited is C O Tyburn Lane Llp 33 Cork Street London England W1s 3nq. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. Secretary BULLENT, Gemma has been resigned. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lightstaple Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 09 November 2005
64 years old
Director
O'HARA, Patrick
Appointed Date: 09 November 2005
59 years old

Resigned Directors

Secretary
BULLENT, Gemma
Resigned: 24 October 2007
Appointed Date: 02 January 2007
Secretary
DUNKLEY, Philippa
Resigned: 16 December 2009
Appointed Date: 24 October 2007
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 16 December 2009
Secretary
PARKER, Gordon
Resigned: 02 January 2007
Appointed Date: 09 November 2005
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Tyburn Skipton Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSTAPLE LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
05 Jan 2016
Registration of charge 056086500004, created on 22 December 2015
05 Jan 2016
Registration of charge 056086500005, created on 22 December 2015
...
... and 48 more events
14 Dec 2005
New director appointed
13 Dec 2005
Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
01 Nov 2005
Incorporation

LIGHTSTAPLE LIMITED Charges

22 December 2015
Charge code 0560 8650 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0560 8650 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land situated and known as land and…
26 January 2007
Floating charge
Delivered: 1 February 2007
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: Floating charge all property and assets present and future…
26 January 2007
Charge deed
Delivered: 1 February 2007
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: The f/h land known as craven court 53-57 (odd) high street…
26 January 2007
Deed of rental assignment
Delivered: 1 February 2007
Status: Satisfied on 24 October 2015
Persons entitled: All Rights Benefit and Interest in and to All Rent from Any Tenant,
Description: All rights benefit and interest in and to all rent from any…

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