LIGHTSTONE FRYERS WAY LLP
Overview
| Company Name | LIGHTSTONE FRYERS WAY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC350379 |
| 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 |
Where is LIGHTSTONE FRYERS WAY LLP 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 FRYERS WAY LLP?
| Company Name | From | Until |
|---|---|---|
| LIGHTSTONE NEWCASTLE LLP | Oct 25, 2013 | Oct 25, 2013 |
| LIGHTSTONE BRACKNELL LLP | Nov 26, 2009 | Nov 26, 2009 |
What are the latest accounts for LIGHTSTONE FRYERS WAY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LIGHTSTONE FRYERS WAY LLP?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSTONE FRYERS WAY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Lynrow Estates Ltd on Apr 04, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Lynrow Group Limited on Apr 02, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Ms Fiona Martin Deal on Jan 01, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Michael Stotesbury and Rowanmoor Trustees Limited (As Trustees of Mountain Securities (Michael Stotesbury) Furbs as a member on Apr 04, 2024 | 2 pages | LLAP02 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Jasoba Properties Limited as a member on Mar 19, 2024 | 2 pages | LLAP02 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Michael Manassei as a member on Jan 24, 2018 | 2 pages | LLAP01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Julie Ann Bowen as a member on Apr 21, 2023 | 1 pages | LLTM01 | ||
Appointment of Lightstone Income Llp as a member on Apr 21, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Timothy Barry Poland Bowen as a member on Apr 21, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Dorothy Anne Strickland on Jun 25, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Lynrow Estates Ltd on Apr 29, 2014 | 1 pages | LLCH02 | ||
Member's details changed for Mr Anthony Louis Deal on Jun 25, 2019 | 2 pages | LLCH01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Member's details changed for Mr Tim O'rorke on Jun 25, 2019 | 2 pages | LLCH01 | ||
Who are the officers of LIGHTSTONE FRYERS WAY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julia Ann Virginia | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 184474770001 | ||||||||||||||
| CLARE, Richard John | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 213159020001 | ||||||||||||||
| DEAL, Anthony Louis | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 2152700002 | ||||||||||||||
| DEAL, Fiona Martin | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 161825690001 | ||||||||||||||
| FRANKS, Ronald Johan Maike | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 242552750001 | ||||||||||||||
| HAMILTON, Andrew | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 216885030001 | ||||||||||||||
| HORNE, Jonathan Michael | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 15616400003 | ||||||||||||||
| LEE-SMITH, Robin Mcewan | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 237004110001 | ||||||||||||||
| MANASSEI, Michael | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 217170850001 | ||||||||||||||
| MASON, Karen Vanessa | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 241747080001 | ||||||||||||||
| MORRELL, Shirlie Irene | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 162062390001 | ||||||||||||||
| O'RORKE, Tim | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 147647100002 | ||||||||||||||
| ROGERS, Simon Francis | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 162062940001 | ||||||||||||||
| STRICKLAND, Christopher Norman | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 202525260002 | ||||||||||||||
| STRICKLAND, Dorothy Anne | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 92896270002 | ||||||||||||||
| CHAUHAN HOLDINGS LIMITED | LLP Designated Member | Harrow Road HA9 6LL Wembley 310 England |
| 242514760001 | ||||||||||||||
| JASOBA PROPERTIES LIMITED | LLP Designated Member | Goswell Road EC1V 7RP London 334-336 United Kingdom |
| 254115640001 | ||||||||||||||
| JOSEPH STOCKS LIMITED | LLP Designated Member | Trinity Way M3 7BG Salford The Copper Room Deva Centre England |
| 216367500001 | ||||||||||||||
| LIGHTSTONE INCOME LLP | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 308403150001 | ||||||||||||||
| LIGHTSTONE PROPERTIES LIMITED | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 147996910002 | ||||||||||||||
| LYNROW ESTATES LTD | LLP Designated Member | Leman Street E1W 9US London 2 England |
| 184171980001 | ||||||||||||||
| LYNROW GROUP LIMITED | LLP Designated Member | Leman Street E1W 9US London 2 United Kingdom |
| 207551740001 | ||||||||||||||
| MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (AS TRUSTEES OF MOUNTAIN SECURITIES (MICHAEL STOTESBURY) FURBS | LLP Designated Member | Lancaster Gardens Wimbledon SW19 5DG London 5 United Kingdom |
| 327083620001 | ||||||||||||||
| SALTERNS END PROPERTIES LIMITED | LLP Designated Member | Kings Saltern Road SO41 3QH Lymington Saltmarsh House United Kingdom |
| 242514220001 | ||||||||||||||
| BAKER, Michael Peter Lawton | LLP Designated Member | c/o Katten Muchin Rosenman Uk Llp 65 St Paul's Churchyard EC4M 8AB London Paternoster House England | England | 142133570001 | ||||||||||||||
| BOWEN, Julie Ann | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 242554950001 | ||||||||||||||
| BOWEN, Timothy Barry Poland | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 117742130001 | ||||||||||||||
| BROWN, Susan | LLP Designated Member | Magnolia Dene HP15 7QE Hazlemere 56 Buckinghamshire | United Kingdom | 147646890001 | ||||||||||||||
| CRAVEN, Susan Neva | LLP Designated Member | Bloomfield Road Highgate N6 4ET London 10 | United Kingdom | 136785380001 | ||||||||||||||
| FOLLEY, Alan Stephen | LLP Designated Member | Wootton Farm Road BH25 5TS New Milton Woodside Hampshire | England | 1173680004 | ||||||||||||||
| FOLLEY, Susan Diane | LLP Designated Member | c/o Katten Muchin Rosenman Uk Llp St. Paul's Churchyard EC4M 8AB London Paternoster House England | England | 162061690001 | ||||||||||||||
| HAMILTON, Andrew | LLP Designated Member | Fawley RG9 6HU Henley On Thames Round Hil House Oxon | United Kingdom | 81513680001 | ||||||||||||||
| LEE-SMITH, Louise Victoria | LLP Designated Member | c/o Katten Muchin Rosenman Uk Llp 65 St Paul's Churchyard EC4M 8AB London Paternoster House England | United Kingdom | 184474050001 | ||||||||||||||
| MACDONAGH, Simon Michael Peter | LLP Designated Member | Sedgehill SP7 9HQ Shaftesbury Peakes Farm Dorset | United Kingdom | 47493850002 | ||||||||||||||
| NAPIER, Emma Sian | LLP Designated Member | c/o Katten Muchin Rosenman Uk Llp 65 St Paul's Churchyard EC4M 8AB London Paternoster House England | United Kingdom | 85437010001 |
What are the latest statements on persons with significant control for LIGHTSTONE FRYERS WAY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | 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