LIGHTSTONE INCOME LLP
Overview
| Company Name | LIGHTSTONE INCOME LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC427709 |
| 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 INCOME LLP located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSTONE INCOME 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 INCOME LLP?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSTONE INCOME LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mrs Astrid Deborah Ingman on Oct 27, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Eric Gibson on Aug 30, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | LLCS01 | ||
Cessation of Bramley Ventures Limited as a person with significant control on Mar 31, 2025 | 1 pages | LLPSC07 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Bridget Margaret Cooke as a member on Jan 08, 2025 | 2 pages | LLAP01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | LLCS01 | ||
Notification of Bramley Ventures Limited as a person with significant control on Jan 30, 2023 | 2 pages | LLPSC02 | ||
Cessation of Astrid Deborah Ingman as a person with significant control on Jan 30, 2023 | 1 pages | LLPSC07 | ||
Cessation of Lightstone Properties Limited as a person with significant control on Jan 30, 2023 | 1 pages | LLPSC07 | ||
Appointment of Mr Robert John Ramsdale as a member on Dec 02, 2021 | 2 pages | LLAP01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Fiona Lindo as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of Rock (Nominees) Limited (a/C 1709921) as a member on Jan 30, 2023 | 2 pages | LLAP02 | ||
Appointment of Ms Anne Patricia Gill as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of Simon Alexander Jones as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of James Graham Donald as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of Vanessa Lydia Mansfield as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Eric Gibson as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Appointment of Julia Grinnell Vincent as a member on Sep 17, 2021 | 2 pages | LLAP01 | ||
Appointment of Bramley Ventures Limited as a member on Nov 04, 2022 | 2 pages | LLAP02 | ||
Appointment of Robert Edward Lindo as a member on Dec 24, 2021 | 2 pages | LLAP01 | ||
Who are the officers of LIGHTSTONE INCOME LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGMAN, Astrid Deborah | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Mauritius | 259521290003 | ||||||||||
| RAMSDALE, Robert John | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 33008170008 | ||||||||||
| LIGHTSTONE PROPERTIES LIMITED | LLP Designated Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 147996910002 | ||||||||||
| COOKE, Bridget Margaret | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 331230870001 | ||||||||||
| DONALD, James Graham | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 305392700001 | ||||||||||
| GIBSON, Andrew Eric | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 11496550002 | ||||||||||
| GILL, Anne Patricia | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 20874050003 | ||||||||||
| JONES, Simon Alexander | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 305392710001 | ||||||||||
| LINDO, Fiona | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 305411580001 | ||||||||||
| LINDO, Robert Edward | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 111490380003 | ||||||||||
| MANSFIELD, Vanessa Lydia | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | France | 305392690001 | ||||||||||
| ROWLANDS, Nicholas Lynden | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | 9226090002 | ||||||||||
| VINCENT, Graham David | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 302515070001 | ||||||||||
| VINCENT, Julia Grinnell | LLP Member | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | 302515100001 | ||||||||||
| BRAMLEY VENTURES LIMITED | LLP Member | St Dionis Road Fulham SW6 4TT London 8 United Kingdom |
| 302515090001 | ||||||||||
| ROCK (NOMINEES) LIMITED (A/C 1709921) | LLP Member | Bishopsgate EC2N 3AS London 55 United Kingdom |
| 305392930001 |
Who are the persons with significant control of LIGHTSTONE INCOME LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bramley Ventures Limited | Jan 30, 2023 | St. Dionis Road Fulham SW6 4TT London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightstone Properties Limited | Jun 14, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Astrid Deborah Ingman | Jun 14, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Mauritius | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIGHTSTONE INCOME LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2025 | 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