LIGHTSTONE REGENCY HEIGHTS LLP
Overview
| Company Name | LIGHTSTONE REGENCY HEIGHTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC440085 |
| 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 REGENCY HEIGHTS LLP located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSTONE REGENCY HEIGHTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REGENCY HEIGHTS LLP?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for LIGHTSTONE REGENCY HEIGHTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr Alban Frank John Gordon on Oct 29, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Michael Stotesbury and Rowanmoor Trustees Limited (As Trustees of Mountain Securities (Michael Stotesbury) Furbs as a member on Apr 04, 2024 | 2 pages | LLAP02 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Richard John Clare as a member on Apr 19, 2024 | 1 pages | LLTM01 | ||
Appointment of Jasoba Properties Limited as a member on Mar 19, 2024 | 2 pages | LLAP02 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | LLCS01 | ||
Second filing for the appointment of Robert Edward Lindo as a member | 6 pages | RP04LLAP01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Lightstone Properties Limited as a person with significant control on Jul 11, 2022 | 1 pages | LLPSC07 | ||
Cessation of Lynrow Estates Limited as a person with significant control on Jul 11, 2022 | 1 pages | LLPSC07 | ||
Appointment of Louise Victoria Lee-Smith as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Robert Edward Lindo as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Carol Mary Franks as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Karen Vanessa Mason as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Peter Anthony Thornton as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Lightstone Income Llp as a member on Jul 11, 2022 | 2 pages | LLAP02 | ||
Appointment of Richard Clare as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Susan Thornton as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Ronnie Franks as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Lynrow Group Limited as a member on Jul 11, 2022 | 2 pages | LLAP02 | ||
Appointment of Alban Gordon as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Alan Stephen Folley as a member on Jul 11, 2022 | 2 pages | LLAP01 | ||
Who are the officers of LIGHTSTONE REGENCY HEIGHTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLLEY, Alan Stephen | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | 1173680004 | ||||||||||||||
| FRANKS, Carol Mary | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 254113950001 | ||||||||||||||
| FRANKS, Ronnie | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | 297872850001 | ||||||||||||||
| GORDON, Alban Frank John | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 304775610001 | ||||||||||||||
| LEE-SMITH, Louise Victoria | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | 184474050001 | ||||||||||||||
| LINDO, Robert Edward | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 111490380003 | ||||||||||||||
| MASON, Karen Vanessa | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 241747080001 | ||||||||||||||
| THORNTON, Peter Anthony | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 250583290002 | ||||||||||||||
| THORNTON, Susan | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | 63062040003 | ||||||||||||||
| JASOBA PROPERTIES LIMITED | LLP Designated Member | Goswell Road EC1V 7RP London 334-336 United Kingdom |
| 254115640001 | ||||||||||||||
| LIGHTSTONE INCOME LLP | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire England |
| 297877370001 | ||||||||||||||
| LIGHTSTONE PROPERTIES LIMITED | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England |
| 147996910002 | ||||||||||||||
| LYNROW ESTATES LIMITED | LLP Designated Member | Prescot Street E1 8NN London 66 England |
| 155497990001 | ||||||||||||||
| LYNROW GROUP LIMITED | LLP Designated Member | Prescot Street E1 8NN London 66 England |
| 207551740001 | ||||||||||||||
| MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (AS TRUSTEES OF MOUNTAIN SECURITIES (MICHAEL STOTESBURY) FURBS | LLP Designated Member | Lancaster Gardens Wimbledon SW19 5DG London 5 United Kingdom |
| 327083410001 | ||||||||||||||
| CLARE, Richard John | LLP Designated Member | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United Kingdom | 59989620004 |
Who are the persons with significant control of LIGHTSTONE REGENCY HEIGHTS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightstone Properties Limited | Nov 25, 2021 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lynrow Estates Limited | Nov 25, 2021 | Prescot Street E1 8NN London 66 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIGHTSTONE REGENCY HEIGHTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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 |
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