LIGHTSTONE HOMES LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JP

Company number 09279833
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, HP27 0JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Satisfaction of charge 092798330001 in full; Confirmation statement made on 24 October 2016 with updates; Satisfaction of charge 092798330002 in full. The most likely internet sites of LIGHTSTONE HOMES LIMITED are www.lightstonehomes.co.uk, and www.lightstone-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and one months. The distance to to Saunderton Rail Station is 3.6 miles; to Wendover Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightstone Homes Limited is a Private Limited Company. The company registration number is 09279833. Lightstone Homes Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Lightstone Homes Limited is Wellington House Aylesbury Road Princes Risborough Hp27 0jp. The company`s financial liabilities are £715.48k. It is £696.84k against last year. And the total assets are £896.28k, which is £-41.96k against last year. CUTMORE, Marian is a Secretary of the company. CUTMORE, Marian Kit Ngor is a Director of the company. TWITCHEN, James William is a Director of the company. The company operates in "Development of building projects".


lightstone homes Key Finiance

LIABILITIES £715.48k
+3737%
CASH n/a
TOTAL ASSETS £896.28k
-5%
All Financial Figures

Current Directors

Secretary
CUTMORE, Marian
Appointed Date: 24 October 2014
Director
CUTMORE, Marian Kit Ngor
Appointed Date: 24 October 2014
59 years old
Director
TWITCHEN, James William
Appointed Date: 24 October 2014
59 years old

Persons With Significant Control

Mrs Marian Kit Ngor Cutmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Twitchen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTSTONE HOMES LIMITED Events

12 Nov 2016
Satisfaction of charge 092798330001 in full
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Aug 2016
Satisfaction of charge 092798330002 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Mar 2015
Registration of charge 092798330002, created on 20 March 2015
13 Feb 2015
Registration of charge 092798330001, created on 11 February 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

LIGHTSTONE HOMES LIMITED Charges

20 March 2015
Charge code 0927 9833 0002
Delivered: 21 March 2015
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: 48A north street and land adjoining 48A north street thames…
11 February 2015
Charge code 0927 9833 0001
Delivered: 13 February 2015
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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