LIGHTSTONE ISLINGTON LLP
Overview
| Company Name | LIGHTSTONE ISLINGTON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391625 |
| 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 ISLINGTON 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 ISLINGTON LLP?
| Company Name | From | Until |
|---|---|---|
| LIGHTSTONE BIRMINGHAM LLP | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for LIGHTSTONE ISLINGTON 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 ISLINGTON LLP?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for LIGHTSTONE ISLINGTON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Lynrow Estates Limited on Apr 04, 2024 | 1 pages | LLCH02 | ||
Appointment of Fiona Hamilton as a member on Jul 23, 2015 | 2 pages | LLAP01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of William Hordern Hough Andrews as a member on Feb 02, 2023 | 1 pages | LLTM01 | ||
Appointment of Bramley Ventures Limited as a member on Feb 02, 2023 | 2 pages | LLAP02 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Bentinck Investments Limited on Nov 03, 2020 | 1 pages | LLCH02 | ||
Appointment of Mr David George Kleeman as a member on Jun 26, 2019 | 2 pages | LLAP01 | ||
Termination of appointment of Diana Marie-Anna Baxter as a member on Jun 26, 2019 | 1 pages | LLTM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Jonathan Michael Horne on Jun 25, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon Francis Rogers on Jun 25, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Louise Victoria Lee-Smith on Jun 25, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christopher Norman Strickland on Jun 25, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Ms Dorothy Anne Strickland on Jun 25, 2019 | 2 pages | LLCH01 | ||
Who are the officers of LIGHTSTONE ISLINGTON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michael Peter Lawton | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 142133570001 | ||||||||||
| DEAL, Anthony Louis | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 2152700002 | ||||||||||
| FOLLEY, Alan Stephen | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 1173680004 | ||||||||||
| FOLLEY, Susan Diane | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 162061690001 | ||||||||||
| HAMILTON, Fiona | LLP Designated Member | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | 342424640001 | ||||||||||
| HAMILTON, Malcom | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 200419400001 | ||||||||||
| HORNE, Jonathan Michael | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 15616400003 | ||||||||||
| KLEEMAN, David George | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 33770960004 | ||||||||||
| LEE-SMITH, Louise Victoria | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 184474050001 | ||||||||||
| LINDO, Robert Edward | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 111490380003 | ||||||||||
| RIGG, John David | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 79423200001 | ||||||||||
| 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 | United Kingdom | 881760004 | ||||||||||
| STRICKLAND, Dorothy Anne | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 92896270002 | ||||||||||
| BENTINCK INVESTMENTS LIMITED | LLP Designated Member | 114a Cromwell Road SW7 4AG London Emperor's Gate United Kingdom |
| 162063090001 | ||||||||||
| BRAMLEY VENTURES LIMITED | LLP Designated Member | St. Dionis Road Fulham SW6 4TT London 8 United Kingdom |
| 302515090001 | ||||||||||
| LIGHTSTONE PROPERTIES LIMITED | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 147996910002 | ||||||||||
| LYNROW ESTATES LIMITED | LLP Designated Member | Leman Street E1W 9US London 2 United Kingdom |
| 155497990001 | ||||||||||
| ANDREWS, William Hordern Hough | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 141677710001 | ||||||||||
| BAXTER, Diana Marie-Anna | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 142839120002 | ||||||||||
| BROWN, Susan | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | England | 185621420001 | ||||||||||
| CRAVEN, Susan | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | England | 185621430001 | ||||||||||
| HAMILTON, Andrew | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | 81513680001 | ||||||||||
| LEE-SMITH, Robin Mcewan | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | England | 84775260005 | ||||||||||
| MACDONAGH, Simon Michael Peter | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | 47493850002 | ||||||||||
| MORRELL, Shirlie Irene | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | England | 162062390001 | ||||||||||
| NAPIER, Emma Sian | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | 85437010001 | ||||||||||
| O'RORKE, Tim | LLP Designated Member | Bedford Gardens W8 7EH London 38 United Kingdom | England | 147647100002 | ||||||||||
| POOLE, Susan Elizabeth | LLP Designated Member | Upper Wood Lane Kingswear TQ6 0DF Dartmouth Outer Reach United Kingdom | England | 147646440002 | ||||||||||
| THORNTON, Susan | LLP Designated Member | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | 63062040001 |
What are the latest statements on persons with significant control for LIGHTSTONE ISLINGTON LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 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