| Company Name | LSI Vehicle (1) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07487952 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 24 March 2020 (4 years ago) |
| Previous Name | Lightstone Investment Vehicle (1) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Aaron Leitner |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kings Road Prestwich Manchester M25 0LE |
| Director Name | Mr Jacob Benjamin Silverstone |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ingledene Avenue Salford M7 4GX |
| Director Name | Mr David Jonathan Rosenberg |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Shirehall Lane London NW4 2PS |
Location
| Registered Address | 10 New Hall Road Salford M7 4EL |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 11 at £1 | Lightstone Investments LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Termination of appointment of David Jonathan Rosenberg as a director on 1 January 2015 (1 page) |
| 29 June 2016 | Registered office address changed from 65 Stanley Rd Salford Lancs M7 4GT United Kingdom to 10 New Hall Road Salford M7 4EL on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from 65 Stanley Rd Salford Lancs M7 4GT United Kingdom to 10 New Hall Road Salford M7 4EL on 29 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Termination of appointment of David Jonathan Rosenberg as a director on 1 January 2015 (1 page) |
| 3 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2013 | Termination of appointment of Jacob Silverstone as a director (1 page) |
| 13 November 2013 | Termination of appointment of Jacob Silverstone as a director (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Director's details changed for Mr Jacob Benjamin Silverstone on 1 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Aaron Leitner on 1 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Director's details changed for Mr Aaron Leitner on 1 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Director's details changed for Mr Aaron Leitner on 1 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Jacob Benjamin Silverstone on 1 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Jacob Benjamin Silverstone on 1 December 2011 (2 pages) |
| 26 January 2011 | Company name changed lightstone investment vehicle (1) LTD\certificate issued on 26/01/11
|
| 26 January 2011 | Company name changed lightstone investment vehicle (1) LTD\certificate issued on 26/01/11
|
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|