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Company Information for

LIGHTSTONE LLP

6 ST. ANDREW STREET, LONDON, EC4A,
Company Registration Number
OC310642
Limited Liability Partnership
Dissolved

Dissolved 2017-02-21

Company Overview

About Lightstone Llp
LIGHTSTONE LLP was founded on 2004-12-16 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
LIGHTSTONE LLP
 
Legal Registered Office
6 ST. ANDREW STREET
LONDON
 
Previous Names
REVHOPE LLP14/04/2005
Filing Information
Company Number OC310642
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 08:08:36
Primary Source:Companies House
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Companies with same name LIGHTSTONE LLP
The following companies were found which have the same name as LIGHTSTONE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTSTONE (MIDLANDS) LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON UNITED KINGDOM EC4R 2RU Dissolved Company formed on the 2005-06-21
LIGHTSTONE FRYERS WAY LLP 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active Company formed on the 2009-11-26
LIGHTSTONE CONSTRUCTION LTD 65 STANLEY ROAD SALFORD UNITED KINGDOM M7 4GT Dissolved Company formed on the 2010-10-13
LIGHTSTONE CONSULTING LTD LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN CB10 1PF Active - Proposal to Strike off Company formed on the 2011-04-11
LIGHTSTONE ENTERPRISES LTD 65 STANLEY ROAD SALFORD M7 4GT Live but Receiver Manager on at least one charge Company formed on the 2010-10-13
LIGHTSTONE HORSFORTH LLP 5TH FLOOR 6 ST. ANDREW STREET 6 ST. ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2011-07-20
LIGHTSTONE HUBBARD (LONDON) LIMITED EDWARD VII QUAY NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCS. PR2 2YF Dissolved Company formed on the 1964-11-18
LIGHTSTONE INVESTMENTS LTD 10 NEW HALL ROAD SALFORD M7 4EL Active - Proposal to Strike off Company formed on the 2010-10-13
LIGHTSTONE PRESTON LLP 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2010-11-08
LIGHTSTONE PRIME HIGH STREET FUND LP 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA Active Company formed on the 2009-10-26
LIGHTSTONE PROPERTIES LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active Company formed on the 2002-09-26
LIGHTSTONE PROPERTY MANAGEMENT LIMITED 5TH FLOOR 6 ST. ANDREW STREET 6 ST. ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2007-07-24
LIGHTSTONE TRADING LTD NPC, 60 CEMETERY ROAD PORTH MID GLAMORGAN UNITED KINGDOM CF39 0BL Dissolved Company formed on the 2011-11-15
LIGHTSTONE WAKEFIELD LLP 5TH FLOOR 6 ST. ANDREW STREET 6 ST. ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2011-07-20
LIGHTSTONE SYSTEMS LIMITED NORFOLK HOUSE 4 STATION ROAD ST. IVES CAMBS PE27 5AF Active Company formed on the 2009-06-12
LIGHTSTONE ISLINGTON LLP 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active Company formed on the 2014-03-04
LIGHTSTONE WIMPOLE STREET LLP 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active Company formed on the 2014-05-06
LIGHTSTONE BLACKPOOL LLP 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2014-08-29
LIGHTSTONE HOMES LIMITED SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH Liquidation Company formed on the 2014-10-24
Lightstone Capital Inc. 130 Holmes Ave., Toronto Ontario M2N 4M6 Dissolved Company formed on the 2007-02-07

Company Officers of LIGHTSTONE LLP

Current Directors
Officer Role Date Appointed
LIGHTSTONE PROPERTIES PLC
Limited Liability Partnership (LLP) Designated Member 2005-04-04
REVCAP PROPERTIES 5 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOPETOWN PROPERTIES (SOUTH EAST ) LIMITED
Limited Liability Partnership (LLP) Designated Member 2004-12-16 2005-04-04
REVCAP PROPERTIES 16 LIMITED
Limited Liability Partnership (LLP) Designated Member 2004-12-16 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIGHTSTONE PROPERTIES PLC LIGHTSTONE CHATHAM LLP Limited Liability Partnership (LLP) Designated Member 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
LIGHTSTONE PROPERTIES PLC LIGHTSTONE WAKEFIELD LLP Limited Liability Partnership (LLP) Designated Member 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-09-12
LIGHTSTONE PROPERTIES PLC LIGHTSTONE HORSFORTH LLP Limited Liability Partnership (LLP) Designated Member 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-23LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-07-01AA30/09/15 TOTAL EXEMPTION FULL
2015-12-21LLAR01ANNUAL RETURN MADE UP TO 16/12/15
2015-05-15AA30/09/14 TOTAL EXEMPTION FULL
2015-01-05LLAR01ANNUAL RETURN MADE UP TO 16/12/14
2014-07-08AA30/09/13 TOTAL EXEMPTION FULL
2014-01-20LLAR01ANNUAL RETURN MADE UP TO 16/12/13
2013-07-05AA30/09/12 TOTAL EXEMPTION FULL
2012-12-18LLAR01ANNUAL RETURN MADE UP TO 16/12/12
2012-07-11AA30/09/11 TOTAL EXEMPTION FULL
2012-03-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 31/12/2011
2012-02-27LLAD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-12-22LLAR01ANNUAL RETURN MADE UP TO 16/12/11
2011-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP PROPERTIES 5 LIMITED / 23/08/2009
2011-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 09/02/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-15LLAD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2011-02-01LLAR01ANNUAL RETURN MADE UP TO 16/12/10
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-23LLAR01ANNUAL RETURN MADE UP TO 16/12/09
2009-12-07LLAD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA
2009-09-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22LLP363ANNUAL RETURN MADE UP TO 16/12/08
2008-12-16LLP287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 20 BLACKFRIARS LANE LONDON EC4V 6HD
2008-12-16LLP288cMEMBER'S PARTICULARS LIGHTSTONE PROPERTIES PLC
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-06363aANNUAL RETURN MADE UP TO 16/12/07
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12363aANNUAL RETURN MADE UP TO 16/12/06
2006-06-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-06363aANNUAL RETURN MADE UP TO 16/12/05
2005-06-15225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-04-14288bMEMBER RESIGNED
2005-04-14CERTNMCOMPANY NAME CHANGED REVHOPE LLP CERTIFICATE ISSUED ON 14/04/05
2005-04-14288aNEW MEMBER APPOINTED
2005-04-14288aNEW MEMBER APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2005-04-14288bMEMBER RESIGNED
2004-12-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LIGHTSTONE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSTONE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTSTONE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LIGHTSTONE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSTONE LLP
Trademarks
We have not found any records of LIGHTSTONE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSTONE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LIGHTSTONE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSTONE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSTONE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSTONE LLP any grants or awards.
Ownership
    We could not find any group structure information
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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.
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