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Company Information for

LIGHTSTONE WAKEFIELD LLP

6 ST. ANDREW STREET, LONDON, EC4A,
Company Registration Number
OC366664
Limited Liability Partnership
Dissolved

Dissolved 2017-09-12

Company Overview

About Lightstone Wakefield Llp
LIGHTSTONE WAKEFIELD LLP was founded on 2011-07-20 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
LIGHTSTONE WAKEFIELD LLP
 
Legal Registered Office
6 ST. ANDREW STREET
LONDON
 
Filing Information
Company Number OC366664
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-01 16:46:48
Primary Source:Companies House
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Company Officers of LIGHTSTONE WAKEFIELD LLP

Current Directors
Officer Role Date Appointed
LIGHTSTONE PROPERTIES PLC
 Limited Liability Partnership (LLP) Designated Member 2011-07-20
LYNROW ESTATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER LAWTON BAKER
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
BENTINCK INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
SUSAN BROWN
 Limited Liability Partnership (LLP) Designated Member 2011-07-20 2017-05-22
SUSAN NEVA CRAVEN
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
ANTHONY LOUIS DEAL
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
ALAN STEPHEN FOLLEY
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
SUSAN DIANE FOLLEY
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
JONATHAN MICHAEL HORNE
 Limited Liability Partnership (LLP) Designated Member 2011-07-28 2017-05-22
ROBERT EDWARD LINDO
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
SHIRLIE IRENE MORRELL
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
TIM O'RORKE
 Limited Liability Partnership (LLP) Designated Member 2011-07-28 2017-05-22
SUSAN ELIZABETH POOLE
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
JOHN DAVID RIGG
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
SIMON FRANCIS ROGERS
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
DOROTHY ANNE STRICKLAND
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2017-05-22
SUSAN THORNTON
 Limited Liability Partnership (LLP) Designated Member 2011-07-28 2017-05-22
CHRISTOPHER NORMAN STRICKLAND
 Limited Liability Partnership (LLP) Member 2011-07-27 2017-05-22

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 HORSFORTH LLP Limited Liability Partnership (LLP) Designated Member 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-09-19
LIGHTSTONE PROPERTIES PLC LIGHTSTONE LLP Limited Liability Partnership (LLP) Designated Member 2005-04-04 CURRENT 2004-12-16 Dissolved 2017-02-21
LYNROW ESTATES LIMITED LIGHTSTONE DUNDEE LLP Limited Liability Partnership (LLP) Designated Member 2017-10-19 CURRENT 2017-10-19 Active
LYNROW ESTATES LIMITED LIGHTSTONE CHATHAM LLP Limited Liability Partnership (LLP) Designated Member 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
LYNROW ESTATES LIMITED LIGHTSTONE ISLINGTON LLP Limited Liability Partnership (LLP) Designated Member 2015-07-23 CURRENT 2014-03-04 Active
LYNROW ESTATES LIMITED LIGHTSTONE BLACKPOOL LLP Limited Liability Partnership (LLP) Designated Member 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
LYNROW ESTATES LIMITED LIGHTSTONE WIMPOLE STREET LLP Limited Liability Partnership (LLP) Designated Member 2014-06-12 CURRENT 2014-05-06 Active
LYNROW ESTATES LIMITED LIGHTSTONE HORSFORTH LLP Limited Liability Partnership (LLP) Designated Member 2011-07-27 CURRENT 2011-07-20 Dissolved 2017-09-19
LYNROW ESTATES LIMITED LIGHTSTONE PRESTON LLP Limited Liability Partnership (LLP) Designated Member 2010-11-08 CURRENT 2010-11-08 Active - Proposal to Strike off

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN RIGG
2017-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN POOLE
2017-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIM O'RORKE
2017-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHIRLIE MORRELL
2017-06-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON ROGERS
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT LINDO
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HORNE
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN FOLLEY
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN FOLLEY
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY DEAL
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN CRAVEN
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN BROWN
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BAKER
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER STRICKLAND
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENTINCK INVESTMENTS LIMITED
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN THORNTON
2017-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOROTHY STRICKLAND
2016-07-22LLCS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015
2015-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/07/2015
2015-11-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 17/11/2015
2015-11-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWTON BAKER / 17/11/2015
2015-08-05LLAR01ANNUAL RETURN MADE UP TO 20/07/15
2015-08-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 27/05/2015
2015-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015
2015-05-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 15/04/2015
2015-03-17LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-05AA30/09/14 TOTAL EXEMPTION FULL
2014-07-25LLAR01ANNUAL RETURN MADE UP TO 20/07/14
2014-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 28/04/2014
2014-04-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOROTHY ANNE STRICKLAND / 28/04/2014
2013-11-11AA30/09/13 TOTAL EXEMPTION FULL
2013-08-15LLAR01ANNUAL RETURN MADE UP TO 20/07/13
2013-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BENTINCK INVESTMENTS LIMITED / 12/07/2012
2013-04-18AA30/09/12 TOTAL EXEMPTION FULL
2012-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/11/2012
2012-09-12LLAR01ANNUAL RETURN MADE UP TO 20/07/12
2012-09-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 31/12/2011
2012-09-11LLAD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-09-10LLAA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-08-15LLAP01LLP MEMBER APPOINTED MR JONATHAN MICHAEL HORNE
2011-08-15LLAP01LLP MEMBER APPOINTED SUSAN THORNTON
2011-08-15LLAP01LLP MEMBER APPOINTED TIM O'RORKE
2011-08-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-08-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-03LLAP02CORPORATE LLP MEMBER APPOINTED LYNROW ESTATES LIMITED
2011-08-03LLAP02CORPORATE LLP MEMBER APPOINTED BENTINCK INVESTMENTS LIMITED
2011-08-03LLAP01LLP MEMBER APPOINTED ROBERT EDWARD LINDO
2011-08-03LLAP01LLP MEMBER APPOINTED SIMON ROGERS
2011-08-03LLAP01LLP MEMBER APPOINTED SUSAN POOLE
2011-08-03LLAP01LLP MEMBER APPOINTED SUSAN NEVA CRAVEN
2011-08-03LLAP01LLP MEMBER APPOINTED SHIRLIE MORRELL
2011-08-03LLAP01LLP MEMBER APPOINTED MICHAEL PETER LAWTON BAKER
2011-08-03LLAP01LLP MEMBER APPOINTED JOHN DAVID RIGG
2011-08-03LLAP01LLP MEMBER APPOINTED DOROTHY ANNE STRICKLAND
2011-08-03LLAP01LLP MEMBER APPOINTED CHRISTOPHER NORMAN STRICKLAND
2011-08-03LLAP01LLP MEMBER APPOINTED MR ANTHONY LOUIS DEAL
2011-08-03LLAP01LLP MEMBER APPOINTED SUSAN DIANE FOLLEY
2011-08-03LLAP01LLP MEMBER APPOINTED MR ALAN STEPHEN FOLLEY
2011-07-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LIGHTSTONE WAKEFIELD 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 WAKEFIELD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-10 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-08-10 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LIGHTSTONE WAKEFIELD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSTONE WAKEFIELD LLP
Trademarks
We have not found any records of LIGHTSTONE WAKEFIELD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSTONE WAKEFIELD 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 WAKEFIELD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSTONE WAKEFIELD 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 WAKEFIELD 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 WAKEFIELD LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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