LIGHTSTONE BLACKPOOL LLP

LIGHTSTONE BLACKPOOL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLIGHTSTONE BLACKPOOL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC394963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LIGHTSTONE BLACKPOOL LLP 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 BLACKPOOL LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LIGHTSTONE BLACKPOOL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Andrew Henry Roberts as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Simon Rogers as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Christopher Lawrence Roy-Toole as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Dorothy Anne Strickland as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of John David Rigg as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Susan Thornton as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Joseph Stocks Limited as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Martin Arnold Poole as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Andrew Hamilton as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Simon Michael Peter Macdonagh as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Tim O'rorke as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Alan Stephen Folley as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Shirlie Irene Morrell as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Karen Vanessa Mason as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Anthony Louis Deal as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Susan Elizabeth Poole as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Susan Brown as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Jonathan Michael Horne as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Bentinck Investments Limited as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Michael Manassei as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of David Michael Collins as a member on Jun 30, 2020

    1 pagesLLTM01

    Termination of appointment of Susan Diane Folley as a member on Jun 30, 2020

    1 pagesLLTM01

    Who are the officers of LIGHTSTONE BLACKPOOL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTSTONE PROPERTIES LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4546581
    147996910002
    LYNROW ESTATES LIMITED
    E1 8NN London
    66 Prescot Street
    United Kingdom
    LLP Designated Member
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084588
    155497990001
    BAKER, Michael Peter Lawton
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England142133570001
    BAXTER, Diana Marie-Anna
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    England142839120002
    BROWN, Susan
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom147646890001
    CLARE, Richard John
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England213159020001
    COLLINS, David Michael
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    England216884640001
    DEAL, Anthony Louis
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom2152700002
    FOLLEY, Alan Stephen
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England1173680004
    FOLLEY, Susan Diane
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England162061690001
    HAMILTON, Andrew
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom216885030001
    HORNE, Jonathan Michael
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    United Kingdom15616400003
    MACDONAGH, Simon Michael Peter
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom47493850002
    MANASSEI, Michael
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom217170850001
    MASON, Karen Vanessa
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    United Kingdom241747080001
    MORRELL, Shirlie Irene
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England162062390001
    NAPIER, Emma Sian
    EC4A 3AE London
    6 St Andrew Street
    United Kingdom
    LLP Designated Member
    EC4A 3AE London
    6 St Andrew Street
    United Kingdom
    United Kingdom85437010001
    POOLE, Martin Arnold
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom210415280001
    POOLE, Susan Elizabeth
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England147646440002
    RIGG, John David
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England79423200001
    ROBERTS, Andrew Henry
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom41438540001
    ROGERS, Simon
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Pasternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Pasternoster House
    England
    England216883960001
    ROY-TOOLE, Christopher Lawrence
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom275487560001
    STRICKLAND, Dorothy Anne
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    LLP Designated Member
    c/o Katten Muchin Rosenman Uk Llp
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    England92896270002
    THORNTON, Susan
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United Kingdom63062040001
    BENTINCK INVESTMENTS LIMITED
    3rd Floor
    114a Cromwell Road
    SW7 4AG London
    Bgm Lewis Hickie Limited
    United Kingdom
    LLP Designated Member
    3rd Floor
    114a Cromwell Road
    SW7 4AG London
    Bgm Lewis Hickie Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7242041
    162063090001
    JOSEPH STOCKS LIMITED
    Trinity Way
    M3 7BG Manchester
    The Copper Room Deva Centre
    LLP Designated Member
    Trinity Way
    M3 7BG Manchester
    The Copper Room Deva Centre
    Identification TypeEuropean Economic Area
    Registration Number2102816
    216367500001
    O'RORKE, Tim
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    LLP Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    England147647100002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LIGHTSTONE BLACKPOOL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2016
    Delivered On Aug 30, 2016
    Outstanding
    Brief description
    Unit 2, 3 and 4 kings road, bradford, BD2 1FA (land and building on the east side of kings road, bradford) with registered title number WYK838874.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 30, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Aug 19, 2016
    Delivered On Aug 30, 2016
    Outstanding
    Brief description
    Units 5 & 6 centurion park, york, YO30 4WW (plot 2, centurion park, clifton, york) with registered title number NYK247830.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 30, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Nov 07, 2014
    Delivered On Nov 27, 2014
    Outstanding
    Brief description
    L/H unit 1 amy johnson way blackpool t/NOLA861597.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 27, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Nov 07, 2014
    Delivered On Nov 19, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 19, 2014Registration of a charge (LLMR01)

    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