LIGSTAR PROPERTIES LIMITED

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 01311535
  • Last Updated: 01 Mar 2024

Company Profile

LIGSTAR PROPERTIES LIMITED was incorporated on Friday, April 29, 1977 as a Private Limited Company with registered address in LONDON. LIGSTAR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 47 years 6 months and 10 days.

Name LIGSTAR PROPERTIES LIMITED
Company number 01311535
Company type Private Limited Company
Incorporation date 29 Apr 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Howard Levene Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Murray Philip Levene Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Marilyn Levene Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LIGSTAR PROPERTIES LIMITED 29 Apr 1977