Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 June 2026
- Last conf. stmt
- 12 June 2025
Lightstone Systems Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Lightstone Sysyems Limited (until 4 March 2016)Radleagvns Limited (until 3 March 2016)GVNS Limited (until 6 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Nicholas ParkinsonTimothy James Drye
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Norfolk House4 Station RoadSt. IvesPE27 5AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Drye, Timothy James, Dr
Secretary · Appointed 22 August 2013
Director · Appointed 10 February 2011
British
Born August 1963 (63)
Director · Appointed 10 February 2011
British
Born May 1964 (62)
Officer history (3 former)
22 August 2013
Appointed Drye, Timothy James, Dr as Secretary
22 August 2013
Resigned Remington, David John as Secretary
10 February 2011
10 February 2011
10 February 2011
11 January 2011
Appointed Remington, David John as Secretary
11 January 2011
12 June 2009
12 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450 | £563 | £704 | £151,767 | £151,987 | £152,262 |
| Current Assets | £1,451 | £1,446 | £1,362 | £9,204 | £10,030 | £9,374 |
| Creditors (< 1 year) | £66,746 | £65,549 | £64,484 | £242,752 | £242,752 | £241,742 |
| Net Current Assets | (£233,548) | (£232,722) | (£232,368) | |||
| Net Assets | (£81,781) | (£80,735) | (£80,106) | |||
| Shareholder Funds | (£64,845) | (£63,540) | (£62,418) | (£81,781) | (£80,735) | (£80,106) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 20 August 2025 | Micro company accounts | 30 November 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 17 June 2024 | Confirmation statement with updates | 12 June 2024 |
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