LIGHTROCK LLP
Active - Accounts Filed
General Information
NAME
LIGHTROCK LLP
COMPANY NUMBER
OC420415
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/12/2017
(6 years and 10 months old)
WEBSITE
www.lgtlightstone.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2020
11/03/2021
LGT LIGHTSTONE EUROPE LLP
View all previous names
LONDON
SW1Y 6AF
Telephone: 02074842500
TPS: No
1 Eagle Place
LONDON
SW1Y 6AF
1 St James's Market
London
SW1Y 4AH
Telephone: 74842500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTROCK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTROCK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTROCK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | Pal Erik Sjatil (927847802) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | LGT UK HOLDINGS LIMITED (920939788) has left the board |
| 06/11/2021 | New Board Member LIGHTROCK UK HOLDINGS LTD (928901473) Appointed |
| 06/11/2021 | LGT UK HOLDINGS LIMITED (920939788) has left the board |
| 06/11/2021 | New Board Member LIGHTROCK UK HOLDINGS LTD (928901473) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Pal Erik Sjatil (927847802) Appointed |
| 14/01/2021 | New Board Member Daria Bakatina (927845941) Appointed |
| 27/09/2020 | New Accounts filed |
| 18/02/2020 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 05/06/2019 | Anubha Shrivastava (924834986) has left the board |
| 30/04/2019 | Sivendran Vettivetpillai (906530330) has left the board |
| 18/03/2019 | New Board Member Sakip-Umur Hursever (924635442) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Raf Goovaerts (919763421) has left the board |
| 08/08/2018 | New Board Member Sivendran Vettivetpillai (906530330) Appointed |
| 16/07/2018 | New Board Member Anubha Shrivastava (924834986) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 05/01/2018 | LGT UK HOLDINGS LIMITED (924136820) has left the board |
| 05/01/2018 | New Board Member LGT UK HOLDINGS LIMITED (920939788) Appointed |
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