LIGHTSTONE ISLINGTON LLP Great Britain company register

Overview

Company Name	LIGHTSTONE ISLINGTON LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC391625
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2014

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?

Previous Company Names
Company Name	From	Until
LIGHTSTONE BIRMINGHAM LLP	Mar 04, 2014	Mar 04, 2014

What are the latest accounts for LIGHTSTONE ISLINGTON LLP?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for LIGHTSTONE ISLINGTON LLP?

Filings
Date	Description	Document	Type
Jun 09, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	LLCS01

Jun 17, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	LLCS01

Jun 14, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	LLCS01

Feb 06, 2023	Termination of appointment of William Hordern Hough Andrews as a member on Feb 02, 2023	1 pages	LLTM01

Feb 06, 2023	Appointment of Bramley Ventures Limited as a member on Feb 02, 2023	2 pages	LLAP02

Jun 20, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	LLCS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	LLCS01

Nov 05, 2020	Member's details changed for Bentinck Investments Limited on Nov 03, 2020	1 pages	LLCH02

Jul 24, 2020	Appointment of Mr David George Kleeman as a member on Jun 26, 2019	2 pages	LLAP01

Jul 06, 2020	Termination of appointment of Diana Marie-Anna Baxter as a member on Jun 26, 2019	1 pages	LLTM01

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	LLCS01

Mar 04, 2020	Member's details changed for Mr Jonathan Michael Horne on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Mr Simon Francis Rogers on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Louise Victoria Lee-Smith on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Mr Christopher Norman Strickland on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Ms Dorothy Anne Strickland on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Robert Edward Lindo on Jun 25, 2019	2 pages	LLCH01

Mar 04, 2020	Member's details changed for Mr Anthony Louis Deal on Jun 25, 2019	2 pages	LLCH01

Nov 26, 2019	Member's details changed for Malcom Hamilton on Jun 25, 2019	2 pages	LLCH01

View All Filings

Who are the officers of LIGHTSTONE ISLINGTON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Michael Peter Lawton

Jul 23, 2015

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1946-5

142133570001

DEAL, Anthony Louis

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1950-11

2152700002

FOLLEY, Alan Stephen

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1949-10

1173680004

FOLLEY, Susan Diane

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1945-3

162061690001

HAMILTON, Malcom

Jul 23, 2015

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1991-1

200419400001

HORNE, Jonathan Michael

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-10

15616400003

KLEEMAN, David George

Jun 26, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1942-8

33770960004

LEE-SMITH, Louise Victoria

Jul 23, 2015

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1964-5

184474050001

LINDO, Robert Edward

Jul 23, 2015

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1954-12

111490380003

RIGG, John David

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1952-5

79423200001

ROGERS, Simon Francis

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1956-10

162062940001

STRICKLAND, Christopher Norman

Jul 23, 2015

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-2

881760004

STRICKLAND, Dorothy Anne

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1958-4

92896270002

BENTINCK INVESTMENTS LIMITED

Jul 23, 2015

LLP Designated Member

114a Cromwell Road

SW7 4AG London

Emperor's Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	07242041

162063090001

BRAMLEY VENTURES LIMITED

Feb 02, 2023

LLP Designated Member

St. Dionis Road

Fulham

SW6 4TT London

8

United Kingdom

Identification Type	UK Limited Company
Registration Number	10083083

302515090001

LIGHTSTONE PROPERTIES LIMITED

Mar 04, 2014

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4546581

147996910002

LYNROW ESTATES LIMITED

Jul 23, 2015

LLP Designated Member

Prescot Street

E1 8NN London

66

England

Identification Type	UK Limited Company
Registration Number	02084588

155497990001

ANDREWS, William Hordern Hough

Jul 23, 2015

Feb 02, 2023

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1971-3

141677710001

BAXTER, Diana Marie-Anna

Mar 04, 2014

Jun 26, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1950-1

142839120002

BROWN, Susan

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

England

1954-6

185621420001

CRAVEN, Susan

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

England

1973-1

185621430001

HAMILTON, Andrew

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

1950-1

81513680001

LEE-SMITH, Robin Mcewan

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

England

1966-6

84775260005

MACDONAGH, Simon Michael Peter

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

1953-9

47493850002

MORRELL, Shirlie Irene

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

England

1950-4

162062390001

NAPIER, Emma Sian

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

1967-11

85437010001

O'RORKE, Tim

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

Bedford Gardens

W8 7EH London

38

United Kingdom

England

1942-3

147647100002

POOLE, Susan Elizabeth

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

Upper Wood Lane

Kingswear

TQ6 0DF Dartmouth

Outer Reach

United Kingdom

England

1951-10

147646440002

THORNTON, Susan

Mar 04, 2014

Jul 17, 2015

LLP Designated Member

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

1950-4

63062040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LIGHTSTONE ISLINGTON LLP?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

LIGHTSTONE ISLINGTON LLP

Overview

Summary

Where is LIGHTSTONE ISLINGTON LLP located?

What were the previous names of LIGHTSTONE ISLINGTON LLP?

What are the latest accounts for LIGHTSTONE ISLINGTON LLP?

What is the status of the latest confirmation statement for LIGHTSTONE ISLINGTON LLP?

What are the latest filings for LIGHTSTONE ISLINGTON LLP?

Who are the officers of LIGHTSTONE ISLINGTON LLP?

What are the latest statements on persons with significant control for LIGHTSTONE ISLINGTON LLP?

Data Source