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STUART LIGHTBAND LIMITED

Learn more about STUART LIGHTBAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HAVERSTOCK HILL, BELSIZEPARK, LONDON, NW3 4QG

STUART LIGHTBAND LIMITED on the map

Company type: Private Limited Company
Company number: 00309138
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.09
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
Form type: TM01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON PARKER / 01/10/2009
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JAMES WILLIAM GEORGE MORRIS / 01/10/2009
Form type: CH01
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/03
Form type: 363(287)
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.01.17
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NC INC ALREADY ADJUSTED, 03/09/02
Form type: 123
Date: 2002.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.24
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AD 03/09/02---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 2002.10.24
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£ NC 20000/100000, 03/09
Form type: RES04
Date: 2002.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: RES14
Document description: CAPIT 20000 AT £1 03/09/02
Document type: ANNOTATION
Date: 2002.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.10.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, BYDELL HOUSE, SUDBURY HILL, HARROW ON THE HILL, MIDDLESEX HA1 3JN
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28

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Company directors and board members:

SARAH ROBINS (current)
Secretary, INTERIORS, 2004.06.01
FRAMPTONS NEWBURY ROAD , EAST HENDRED
OX12 8LJ, OXFORDSHIRE
ROBERT VERNON PARKER (current)
Director, CHARTERED ACCOUNTANT, 2004.06.01
116 GOLDHURST TERRACE , LONDON
NW6 3HR
SARAH ROBINS (current)
Director, INTERIORS, 2004.06.01
FRAMPTONS NEWBURY ROAD , EAST HENDRED
OX12 8LJ, OXFORDSHIRE
JEAN MARGARET LIGHTBAND (resigned)
Secretary, 1991.08.20 - 2001.10.01
18 HENDON AVENUE , LONDON
N3 1UE
PAULINE STUART MORRIS (resigned)
Secretary, RETIRED, 2001.10.01 - 2004.06.01
BALL HAYE ORCHARD LANE EAST HENDRED , WANTAGE
OX12 8JW, OXFORDSHIRE
MICHAEL STUART LIGHTBAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2004.07.18
GRANGE COTTAGE TEMPLE LANE BISHAM , MARLOWE
SL7 1RS, BUCKS
JAMES WILLIAM GEORGE MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2014.05.20
BALL HAYE ORCHARD LANE EAST HENDRED , WANTAGE
OX12 8JW, OXFORDSHIRE
PAULINE STUART MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2004.06.01
BALL HAYE ORCHARD LANE EAST HENDRED , WANTAGE
OX12 8JW, OXFORDSHIRE
Date 2014.03.31
Fixed Assets £ 2,426,576
Tangible Fixed Assets £ 562,664
Current Assets £ 192,540
Debtors £ 11,846
Shareholder Funds £ 2,528,596
Profit Loss Account Reserve £ 2,116,777
Revaluation Reserve £ 371,819
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 2,528,596
Net Current Assets Liabilities £ 102,020
Creditors Due Within One Year £ 90,520
Cash Bank In Hand £ 180,694
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 562,664
Investments Fixed Assets £ 1,863,912

Companies near to STUART LIGHTBAND ltd.

Information about the Private Limited Company STUART LIGHTBAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data