LIGHTSTONE CHATHAM LLP

Overview

Company Name	LIGHTSTONE CHATHAM LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC414763
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2016
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIGHTSTONE CHATHAM 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 CHATHAM LLP?

Previous Company Names
Company Name	From	Until
LIGHTSTONE AIR LLP	Nov 23, 2016	Nov 23, 2016

What are the latest accounts for LIGHTSTONE CHATHAM LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for LIGHTSTONE CHATHAM LLP?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2024	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Nov 23, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	LLCS01

Jun 15, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	LLCS01

Dec 09, 2022	Notification of Ridge Hill Trading Limited as a person with significant control on May 03, 2022	2 pages	LLPSC02

Dec 09, 2022	Withdrawal of a person with significant control statement on Dec 09, 2022	2 pages	LLPSC09

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

May 05, 2022	Appointment of Ridge Hill Trading Limited as a member on May 03, 2022	2 pages	LLAP02

May 05, 2022	Termination of appointment of Susan Elizabeth Poole as a member on May 03, 2022	1 pages	LLTM01

May 05, 2022	Termination of appointment of Susan Diane Folley as a member on May 03, 2022	1 pages	LLTM01

May 05, 2022	Termination of appointment of Alan Stephen Folley as a member on May 03, 2022	1 pages	LLTM01

May 05, 2022	Termination of appointment of Michael Peter Lawton Baker as a member on May 03, 2022	1 pages	LLTM01

May 05, 2022	Termination of appointment of Christopher Norman Strickland as a member on May 03, 2022	1 pages	LLTM01

May 05, 2022	Termination of appointment of Dorothy Anne Strickland as a member on May 03, 2022	1 pages	LLTM01

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	LLCS01

Nov 22, 2021	Member's details changed for Ms Dorothy Anne Strickland on Nov 22, 2021	2 pages	LLCH01

Nov 22, 2021	Member's details changed for Mr Christopher Norman Strickland on Nov 22, 2021	2 pages	LLCH01

Nov 22, 2021	Member's details changed for Ms Dorothy Anne Strickland on Nov 22, 2021	2 pages	LLCH01

Nov 22, 2021	Member's details changed for Mr Christopher Norman Strickland on Nov 22, 2021	2 pages	LLCH01

Jun 28, 2021	Member's details changed for Mr Peter Thornton on Jun 27, 2021	2 pages	LLCH01

Jun 26, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	LLCS01

Nov 23, 2020	Member's details changed for Mr Anthony Louis Deal on Jun 25, 2019	2 pages	LLCH01

View All Filings

Who are the officers of LIGHTSTONE CHATHAM LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEAL, Anthony Louis

Sep 20, 2018

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1950-11

2152700002

POOLE, Martin Arnold

Sep 19, 2018

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1952-8

210415280003

THORNTON, Peter Anthony

Sep 20, 2018

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1944-5

250583290002

LIGHTSTONE PROPERTIES LIMITED

Nov 23, 2016

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04546581

147996910002

RIDGE HILL TRADING LIMITED

May 03, 2022

LLP Designated Member

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	10067269

210986350002

BAKER, Michael Peter Lawton

Sep 20, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1946-5

142133570001

FOLLEY, Alan Stephen

Sep 20, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1949-10

1173680004

FOLLEY, Susan Diane

Sep 20, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1945-3

162061690001

POOLE, Susan Elizabeth

Sep 19, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1951-10

147646440002

STRICKLAND, Christopher Norman

Sep 20, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1951-2

202525260002

STRICKLAND, Dorothy Anne

Sep 20, 2018

May 03, 2022

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1958-4

304758850001

LYNROW ESTATES LIMITED

Nov 23, 2016

Nov 27, 2018

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02084588

155497990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTSTONE CHATHAM LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ridge Hill Trading Limited

May 03, 2022

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10067269

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Lightstone Properties Limited

Nov 23, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04546581

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Lynrow Estates Limited

Nov 23, 2016

Prescot Street

E1 8NN London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02084588

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2019	May 03, 2022	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

Does LIGHTSTONE CHATHAM LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 27, 2018 Delivered On Dec 10, 2018	Outstanding
	Brief description The brook, chatham, kent, ME4 4NZ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Dec 10, 2018Registration of a charge (LLMR01)
A registered charge	Created On Nov 27, 2018 Delivered On Dec 10, 2018	Outstanding
	Brief description The property described in clauses 1.1 and 1.9. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Dec 10, 2018Registration of a charge (LLMR01)

View Detailed Information on Charges

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.
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