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LIGHTSTONE INCOME MANAGEMENT LTD

LIGHTSTONE INCOME MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSTONE INCOME MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12070389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSTONE INCOME MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is LIGHTSTONE INCOME MANAGEMENT LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSTONE INCOME MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LIGHTSTONE INCOME MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for LIGHTSTONE INCOME MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		5 pagesAA

    Director's details changed for Mrs Astrid Deborah Ingman on Oct 27, 2025

    		2 pagesCH01

    Change of details for Mrs Astrid Deborah Ingman as a person with significant control on Oct 27, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Director's details changed for Mr Robert John Ramsdale on Sep 28, 2020

    		2 pagesCH01

    Change of details for Mr Robert John Ramsdale as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Change of details for Mr Robert John Ramsdale as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Change of details for Mr Robert John Ramsdale as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Astrid Deborah Ingman as a person with significant control on Nov 07, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Astrid Deborah Ingman on Nov 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Robert John Ramsdale on Jun 26, 2019

    		3 pagesCH01

    Current accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 26, 2019

    Statement of capital on Jun 26, 2019

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Sep 16, 2019Part Rectified Director`s address was removed from the IN01 on 16/09/19 as it was factually inaccurate.
    View All Filings

    Who are the officers of LIGHTSTONE INCOME MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    INGMAN, Astrid Deborah
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		MauritiusBritish259867490003
    RAMSDALE, Robert John
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish33008170008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSTONE INCOME MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Astrid Deborah Ingman
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jun 26, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Mauritius
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Ramsdale
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jun 26, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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