LIGHTDRAGON HOLDINGS LIMITED

Company Number 04594746

Status Dissolved
Incorporated November 19, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

111 Buckingham Palace Road

SW1W 0SR

Nature of Business (SIC)
82990
Previous Names
UPMYSTREET.COM LIMITED
Ceased on May 30, 2012
MENACREST LIMITED
Ceased on Jul 6, 2003
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2012
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

LIGHTDRAGON HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04594746, this organization has been active since November 2002. Primarily in the 82990 sector, the business maintains its official headquarters at 111 Buckingham Palace Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 10, 2014
PDF ↗
Gazette
Feb 25, 2014
PDF ↗
Dissolution
Feb 14, 2014
PDF ↗
Capital
Feb 4, 2014
PDF ↗
Annual Return
Jan 29, 2014
PDF ↗
Capital
Jan 29, 2014
PDF ↗
Insolvency
Jan 29, 2014
PDF ↗
Resolution
Jan 29, 2014
PDF ↗
Officers
Oct 16, 2013
PDF ↗
Officers
Oct 15, 2013
PDF ↗
Accounts
Oct 7, 2013
PDF ↗
Officers
Apr 10, 2013
PDF ↗
Capital
Jan 28, 2013
PDF ↗
Annual Return
Jan 28, 2013
PDF ↗
Capital
Jan 6, 2013
PDF ↗
Officers
Dec 10, 2012
PDF ↗
Officers
Dec 7, 2012
PDF ↗
Officers
Dec 7, 2012
PDF ↗
Accounts
Oct 2, 2012
PDF ↗
Address
Aug 1, 2012
PDF ↗
Address
Aug 1, 2012
PDF ↗
Officers
Jul 31, 2012
PDF ↗
Officers
Jul 31, 2012
PDF ↗
Officers
Jul 31, 2012
PDF ↗
Officers
Jul 31, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
29% over 24 years
Directory of Officers
Active
corporate secretary
Active
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
corporate nominee director
Resigned

Connected Companies

17501934
ASSAY INTELLIGENCE LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
17427452
DIGIBID UK LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
17412306
MISSION UK SERIES 13 LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
17404618
TOPIC STUDIOS LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
17372669
OUTERLIGHT ENTERTAINMENT LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
SC896237
API SOFTWARE HOLDINGS LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
14771895
MADICA VENTURES UK SERVICES LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
12264966
FLOURISH VENTURES UK SERVICES LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
SC263078
SPECTROGON U.K. LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
15834794
HOT BASKET LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
15894305
TOO MANY BASKETS LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
16759766
SUMMIT TRANSITION PARTNERS LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
01907273
MASTER FLO VALVE CO. (UK) LTD.
DENTONS SECRETARIES LIMITED is a corporate secretary
17047797
HALO LIVING INTERNATIONAL LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
SC874172
SPIRIT OF A SCOTSMAN LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16922783
VERDE ACQUISITION CO. LTD.
DENTONS SECRETARIES LIMITED is a corporate secretary
16922911
GRAND GAMES HOLDINGS LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
07492242
S.E.CONSULTANTS LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16849862
AMULET SPECIALTY LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16847116
YARRAN SPECIALTY LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16766756
LANDMARK PROPERTIES DEVCO LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16740622
DCC 2 LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
16694548
CREATIVEDOCK UK LTD.
DENTONS SECRETARIES LIMITED is a corporate secretary
16537568
TIME INTERNATIONAL EDUCATION LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
16498532
THE FRANKIE SHOP UK LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16477144
1N LABS LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
16477576
CD CIPHER LTD.
DENTONS SECRETARIES LIMITED is a corporate secretary
16464894
ADA FINANCIAL HOLDING LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16252654
WAYPOINT VENTURES LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
09625186
IMANAGE EMEA LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
10364951
REZATEC (UK SERVICES) LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
14885370
HEXCUITY LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
16097884
THE COACH CONNECT GROUP LIMITED
DENTONS SECRETARIES LIMITED is a corporate secretary
15977688
SEARCH ENGINE BUSINESS UK LTD
DENTONS SECRETARIES LIMITED is a corporate secretary
15958057
FLACK TRADING INTERNATIONAL LTD
DENTONS SECRETARIES LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top