LIGHTSTONE PROPERTIES LIMITED
Overview
| Company Name | LIGHTSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04546581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSTONE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LIGHTSTONE PROPERTIES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTSTONE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSTONE PROPERTIES PLC | Sep 26, 2002 | Sep 26, 2002 |
What are the latest accounts for LIGHTSTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LIGHTSTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||||||||||||||
Director's details changed for Mrs Astrid Deborah Ingman on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Edward Lindo as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Hordern Hough Andrews as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 08, 2025
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 26, 2024
| 5 pages | SH06 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 04, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 12 pages | CS01 | ||||||||||||||
Who are the officers of LIGHTSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||||||
| ANDREWS, William Hordern Hough | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 141677710001 | |||||||||||||
| INGMAN, Astrid Deborah | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Mauritius | British | 84903080006 | |||||||||||||
| RAMSDALE, Robert John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 33008170008 | |||||||||||||
| FADIL, Susan Carol | Secretary | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | British | 160252010001 | ||||||||||||||
| HILLHOUSE, Robert James | Secretary | Bishopsgate EC2M 3AF London 201 | British | 135836340001 | ||||||||||||||
| KATTEN MUCHIN ROSENMAN UK LLP | Secretary | 65 St Paul's Churchyard EC4M 8AB London Paternoster House England |
| 227295970001 | ||||||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| INGMAN, Philip Michael | Director | 29 Ringmer Avenue Fulham SW6 5LP London | United Kingdom | British | 54153030003 | |||||||||||||
| LINDO, Robert Edward | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 111490380003 | |||||||||||||
| MAWLAW ADMINISTRATION LIMITED | Director | 20 Black Friars Lane EC4V 6HD London | 58962780001 | |||||||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of LIGHTSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Astrid Deborah Ingman | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIGHTSTONE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0