LIGHTSTONE SYSTEMS LIMITED
Company details
- Registered name
- LIGHTSTONE SYSTEMS LIMITED
- Company number
- 06932647
- Registered office
- NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2009
- Status
- Active
- Age
- 17 years
- Previous names
- LIGHTSTONE SYSYEMS LIMITED (to 04 Mar 2016) · RADLEAGVNS LIMITED (to 04 Mar 2016) · GVNS LIMITED (to 04 Mar 2016)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 26 Jun 2026
- Confirmation statement — last
- 12 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (9 days overdue).
- The confirmation statement was due on 26 June 2026 (2 months overdue).
- Has traded under 4 names: LIGHTSTONE SYSYEMS LIMITED, RADLEAGVNS LIMITED, GVNS LIMITED.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Parkinson |
| 06/04/2016 | Person with significant control added | — | Dr Timothy James Drye |
| 04/03/2016 | Registered name changed | GVNS LIMITED | RADLEAGVNS LIMITED |
| 04/03/2016 | Registered name changed | RADLEAGVNS LIMITED | LIGHTSTONE SYSYEMS LIMITED |
| 04/03/2016 | Registered name changed | LIGHTSTONE SYSYEMS LIMITED | LIGHTSTONE SYSTEMS LIMITED |
Documents for LIGHTSTONE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LIGHTSTONE SYSTEMS LIMITED (06932647)
LIGHTSTONE SYSTEMS LIMITED is a private limited company incorporated on 12 June 2009 and registered in the United Kingdom under company number 06932647. Its registered office is at NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Dr Timothy James Drye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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