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LIGHTSTONE SYSTEMS LIMITED

LIGHTSTONE SYSTEMS LIMITED is an active private limited company, incorporated on 12 June 2009. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, St. Ives. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. LIGHTSTONE SYSTEMS LIMITED has three previous names, the most recent of which was LIGHTSTONE SYSYEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06932647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORFOLK HOUSE
Address Line 24 STATION ROAD
Post TownST. IVES
CountyCAMBS
PostcodePE27 5AF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/03/2016 onwards:
LIGHTSTONE SYSTEMS LIMITED
From 03/03/2016 to 04/03/2016:
LIGHTSTONE SYSYEMS LIMITED
From 06/03/2012 to 03/03/2016:
RADLEAGVNS LIMITED
Prior to 06/03/2012:
GVNS LIMITED

Directors

(The company's officers)
MR TIMOTHY JAMES DRYE
(~59 year old British national)
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2011
MR NICHOLAS PARKINSON
(~60 year old British national)
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2011
DR TIMOTHY JAMES DRYE
PRIESTGATE HOUSE 3-7 PRIESTGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/08/2013

Shareholders

(Persons of Significant Control)
Mr Nicholas Parkinson
(~60 year old British national)
Norfolk, House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Timothy James Drye
(~59 year old British national)
Norfolk, House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHAPEL HOUSE GROUP LIMITED
  • MR TIMOTHY JAMES DRYE
CONNECTIONS (GROUP) LIMITED
  • MR TIMOTHY JAMES DRYE
CRBG LIMITED
  • MR TIMOTHY JAMES DRYE
DATATALK (STATISTICAL SOLUTIONS) LIMITED
  • MR TIMOTHY JAMES DRYE
DATATALK RESEARCH LIMITED
  • MR TIMOTHY JAMES DRYE
DEMOGRAPHICS USER GROUP LIMITED
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIGHTSTONE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE27 5AF.

Map of LIGHTSTONE SYSTEMS LIMITED at local scale
Map of LIGHTSTONE SYSTEMS LIMITED at local scale
Map of LIGHTSTONE SYSTEMS LIMITED at district scale
Map of LIGHTSTONE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE27 5AF

Other companies with registered offices in PE27 5AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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