Active
Company Information for LIGHTSTONE PROPERTIES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
04546581
Private Limited Company
Active |
Company Name | |
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LIGHTSTONE PROPERTIES LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in EC4A | |
Company Number | 04546581 | |
---|---|---|
Company ID Number | 04546581 | |
Date formed | 2002-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:13:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATTEN MUCHIN ROSENMAN UK LLP |
||
ASTRID DEBORAH INGMAN |
||
ROBERT EDWARD LINDO |
||
ROBERT JOHN RAMSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Company Secretary | ||
ROBERT JAMES HILLHOUSE |
Company Secretary | ||
PHILIP MICHAEL INGMAN |
Director | ||
MAWLAW ADMINISTRATION LIMITED |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYBURN TRING NOMINEE 1 LIMITED | Director | 2014-06-17 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
TYBURN TRING NOMINEE 2 LIMITED | Director | 2014-06-17 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
LIGHTSTONE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2007-07-24 | Dissolved 2017-06-13 | |
RAMSDALES SURVEYORS LTD | Director | 2008-09-05 | CURRENT | 2008-09-04 | Active | |
LIGHTSTONE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2007-07-24 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 1,621,164.73 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-01-13 GBP 1,621,432.10 | ||
Purchase of own shares | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 21/09/2022<li>Resolution on securities</ul> | ||
Solvency Statement dated 07/09/22 | ||
Statement of capital on GBP 1,625,392.19 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-10-04 GBP 1,625,392.19 | |
CAP-SS | Solvency Statement dated 07/09/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 1625392.19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert John Ramsdale on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mrs Astrid Deborah Ingman on 2019-11-12 | |
CH01 | Director's details changed for Mrs Astrid Deborah Ingman on 2019-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Ramsdale on 2018-12-28 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Robert John Ramsdale on 2018-12-28 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-06-12 | |
TM02 | Termination of appointment of Katten Muchin Rosenman Uk Llp on 2019-06-12 | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Robert Edward Lindo on 2015-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ASTRID DEBORAH INGMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 01/02/2017 | |
AP04 | Appointment of Katten Muchin Rosenman Uk Llp as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 5th Floor 6 st Andrew Street London EC4A 3AE | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1625357.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Susan Carol Fadil on 2015-11-12 | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2015-11-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 17/11/2015 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1625357.69 | |
AR01 | 26/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 10/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1625357.69 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1625357.69 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 11/09/2014 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1625196.4 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 1621789.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 05/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 26/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AR01 | 26/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 19/10/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 21/03/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE | |
AR01 | 26/09/10 FULL LIST | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 1621539.25 | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 1621116.20 | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 1615307.30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 1614436.33 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSDALE / 17/09/2009 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 27/08/09-27/08/09 GBP SI 125000@0.01=1250 GBP IC 1616594.66/1617844.66 | |
88(2) | AD 27/08/09-27/08/09 GBP SI 150000@0.01=1500 GBP IC 1613844.66/1615344.66 | |
88(2) | AD 19/05/09-19/05/09 GBP SI 65833@0.01=658.33 GBP IC 1611686.33/1612344.66 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 20/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 19/03/2009 | |
88(2) | AD 06/02/09 GBP SI 100000@0.01=1000 GBP IC 1610028/1611028 | |
88(2) | AD 06/02/09 GBP SI 170000@0.01=1700 GBP IC 1608328/1610028 | |
288a | DIRECTOR APPOINTED ROBERT EDWARD LINDO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES01 | ALTER ARTICLES 06/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 10/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | OFFER OR AGREEMENT 20/01/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
LIGHTSTONE PROPERTIES LIMITED owns 1 domain names.
lightstoneproperties.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |