LIGHTSTONE LUNDIE AVENUE LLP Great Britain company register

Overview

Company Name	LIGHTSTONE LUNDIE AVENUE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC428436
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2019

Summary

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

Where is LIGHTSTONE LUNDIE AVENUE 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 LUNDIE AVENUE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for LIGHTSTONE LUNDIE AVENUE LLP?

Filings
Date	Description	Document	Type
Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	LLCS01

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	LLCS01

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

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	LLCS01

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

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	LLCS01

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

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

Jun 02, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Oct 16, 2020	Appointment of Christopher Lawrence Roy-Toole as a member on Sep 12, 2019	2 pages	LLAP01

Aug 12, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	LLCS01

Nov 18, 2019	Notification of a person with significant control statement	2 pages	LLPSC08

Nov 18, 2019	Cessation of Lightstone Properties Limited as a person with significant control on Sep 25, 2019	1 pages	LLPSC07

Nov 14, 2019	Cessation of Astrid Deborah Ingman as a person with significant control on Sep 25, 2019	1 pages	LLPSC07

Nov 14, 2019	Termination of appointment of Astrid Deborah Ingman as a member on Sep 25, 2019	1 pages	LLTM01

Nov 13, 2019	Member's details changed for Lightstone Properties Limited on Nov 12, 2019	1 pages	LLCH02

Nov 13, 2019	Change of details for Lightstone Properties Limited as a person with significant control on Nov 12, 2019	2 pages	LLPSC05

Oct 10, 2019	Registration of charge OC4284360003, created on Oct 07, 2019	7 pages	LLMR01

Oct 10, 2019	Registration of charge OC4284360002, created on Sep 25, 2019	7 pages	LLMR01

Oct 10, 2019	Registration of charge OC4284360001, created on Sep 25, 2019	11 pages	LLMR01

Oct 02, 2019	Member's details changed for Astrid Deborah Ingman on Aug 14, 2019	2 pages	LLCH01

Oct 02, 2019	Change of details for Astrid Deborah Ingman as a person with significant control on Aug 14, 2019	2 pages	LLPSC04

Sep 29, 2019	Current accounting period extended from Aug 31, 2020 to Sep 30, 2020	1 pages	LLAA01

Sep 29, 2019	Appointment of Mr Simon Michael Peter Macdonagh as a member on Sep 12, 2019	2 pages	LLAP01

View All Filings

Who are the officers of LIGHTSTONE LUNDIE AVENUE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Michael Peter Lawton

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1946-5

142133570001

BARROW, Charles Peter

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-3

49375070001

BROWN, Susan

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1954-6

147646890001

DEAL, Anthony Louis

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1950-11

2152700002

FRANKS, Carol Mary

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-9

254113950001

FRANKS, Ronald Johan Maike

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1946-9

242552750001

HORNE, Jonathan Michael

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-10

15616400003

LEE-SMITH, Robin Mcewan

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1966-6

237004110001

MACCOLL, Peter David Archibald

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1958-1

141388350001

MACDONAGH, Simon Michael Peter

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1953-9

47493850002

MASON, Karen Vanessa

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1960-10

241747080001

POOLE, Martin Arnold

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1952-8

210415280001

POOLE, Susan Elizabeth

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1951-10

147646440002

RIGG, John David

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1952-5

246711440002

ROGERS, Simon Francis

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1956-10

162062940001

ROY-TOOLE, Christopher Lawrence

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1965-12

275487560001

STRICKLAND, Christopher Norman

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1951-2

881760004

THORNTON, Peter Anthony

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

1944-5

250583290002

THORNTON, Susan

Sep 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

1950-4

63062040003

CHAUHAN HOLDINGS LIMITED

Sep 12, 2019

LLP Designated Member

Harrow Road

HA9 6LL Wembley

310

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	11075719

242514760001

GALT PRIVATE CAPITAL LTD

Sep 12, 2019

LLP Designated Member

Clifton Court

Northwick Terrace

NW8 8HX London

73

United Kingdom

Identification Type	UK Limited Company
Registration Number	09805143

262775650001

JASOBA PROPERTIES LIMITED

Sep 12, 2019

LLP Designated Member

Goswell Road

EC1V 7RP London

334-336

United Kingdom

Identification Type	UK Limited Company
Registration Number	05780430

254115640001

JOSEPH STOCKS LIMITED

Sep 12, 2019

LLP Designated Member

Deva Centre

Trinity Way

M3 7BG Manchester

The Copper Room

United Kingdom

Identification Type	UK Limited Company
Registration Number	02102816

216367500001

LIGHTSTONE PROPERTIES LIMITED

Aug 12, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04546581

147996910002

SALTERNS END PROPERTIES LIMITED

Sep 12, 2019

LLP Designated Member

Kings Saltern Road

SO41 3QH Lymington

Saltmarsh House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03578966

242514220001

INGMAN, Astrid Deborah

Aug 12, 2019

Sep 25, 2019

LLP Designated Member

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Mauritius

1969-1

261368940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTSTONE LUNDIE AVENUE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Astrid Deborah Ingman

Aug 12, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: Mauritius

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.

Lightstone Properties Limited

Aug 12, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And 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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2019		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 LUNDIE AVENUE LLP

Overview

Summary

Where is LIGHTSTONE LUNDIE AVENUE LLP located?

What are the latest accounts for LIGHTSTONE LUNDIE AVENUE LLP?

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

What are the latest filings for LIGHTSTONE LUNDIE AVENUE LLP?

Who are the officers of LIGHTSTONE LUNDIE AVENUE LLP?

Who are the persons with significant control of LIGHTSTONE LUNDIE AVENUE LLP?

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

Data Source