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LIGHTSTONE DAY NURSERIES 2 LLP

LIGHTSTONE DAY NURSERIES 2 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLIGHTSTONE DAY NURSERIES 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC444951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LIGHTSTONE DAY NURSERIES 2 LLP located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSTONE DAY NURSERIES 2 LLP?

    Previous Company Names
    Company NameFromUntil
    LIGHTSTONE GREENWICH LLPDec 07, 2022Dec 07, 2022

    What are the latest accounts for LIGHTSTONE DAY NURSERIES 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LIGHTSTONE DAY NURSERIES 2 LLP?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LIGHTSTONE DAY NURSERIES 2 LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Lynrow Estates Limited on Apr 04, 2024

    		1 pagesLLCH02

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Registration of charge OC4449510005, created on Feb 11, 2025

    		29 pagesLLMR01

    Member's details changed for Mr Alban Frank John Gordon on Oct 29, 2024

    		2 pagesLLCH01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Mrs Fiona Lindo as a member on Aug 24, 2023

    		2 pagesLLAP01

    Appointment of Salterns End Properties Limited as a member on Aug 24, 2023

    		2 pagesLLAP02

    Appointment of Mrs Emma Napier as a member on Aug 24, 2023

    		2 pagesLLAP01

    Termination of appointment of Lightstone Properties Limited as a member on Jun 01, 2023

    		1 pagesLLTM01

    Registration of charge OC4449510004, created on Aug 18, 2023

    		7 pagesLLMR01

    Registration of charge OC4449510003, created on Aug 14, 2023

    		7 pagesLLMR01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Appointment of Mr Robin Mcewan Lee-Smith as a member on Jun 01, 2023

    		2 pagesLLAP01

    Appointment of Rowanmoor Trustees Limited as a member on Jun 01, 2023

    		2 pagesLLAP02

    Appointment of Mr Michael Alan Stotesbury as a member on Jun 01, 2023

    		2 pagesLLAP01

    Appointment of Mr Simon Francis Rogers as a member on Jun 01, 2023

    		2 pagesLLAP01

    Appointment of Johnathan Horne as a member on Jun 01, 2023

    		2 pagesLLAP01

    Appointment of Mr Alban Gordon as a member on Jun 01, 2023

    		2 pagesLLAP01

    Cessation of Lynrow Estates Limited as a person with significant control on Jun 01, 2023

    		1 pagesLLPSC07

    Cessation of Lightstone Properties Ltd as a person with significant control on Jun 01, 2023

    		1 pagesLLPSC07

    Member's details changed for Mr Daniel Collins on Jun 14, 2023

    		2 pagesLLCH01

    Appointment of Mr Anthony Louis Deal as a member on Jun 01, 2023

    		2 pagesLLAP01
    View All Filings

    Who are the officers of LIGHTSTONE DAY NURSERIES 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Norman Clifford
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom881730003
    BROWN, Susan
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom147646890001
    CLARE, Richard John
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom59989620004
    COLLINS, David Michael
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom251085890001
    COLLINS, Karen Francis
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom254112190001
    DEAL, Anthony Louis
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom2152700002
    FRANKS, Ronnie
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England297872850001
    GORDON, Alban Frank John
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom304775610001
    HOLE, Tristan
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		Switzerland310139710001
    HORNE, Johnathan
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom310165000001
    LEE-SMITH, Robin Mcewan
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom237004110001
    LINDO, Fiona
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England305411580001
    MASON, Nigel Carey
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom45194730003
    NAPIER, Emma Sian
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom219473010001
    ROGERS, Simon Francis
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England162062940001
    ROY-TOOLE, Christopher Lawrence
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom275487560001
    SOMMER, Karen
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom304752130001
    STOTESBURY, Michael Alan
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom2854530002
    STRICKLAND, Chris
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England304814130001
    STRICKLAND, Dorothy Anne
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England304758850001
    THORNTON, Peter Anthony
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		United Kingdom250583290002
    THORNTON, Sue
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    Altrincham
    WA14 2DT Cheshire
    3rd Floor
    England
    		England310142430001
    BENTINCK INVESTMENTS LTD
    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 TypeUK Limited Company
    Registration Number07242041
    		303096820001
    JASOBA PROPERTIES LIMITED
    Goswell Road
    EC1V 7RP London
    334-336
    England
    		LLP Designated Member
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Identification TypeUK Limited Company
    Registration Number05780430
    		254115640001
    LIGHTSTONE INCOME LLP
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    England
    		LLP Designated Member
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    England
    Identification TypeUK Limited Company
    Registration NumberOC427709
    		303096530001
    LIGHTSTONE PROPERTIES LTD
    1 Ashley Road
    WA14 2DT Cheshire
    3rd Floor
    England
    		LLP Designated Member
    1 Ashley Road
    WA14 2DT Cheshire
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number4546581
    		300371260001
    LYNROW ESTATES LIMITED
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		LLP Designated Member
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084588
    		155497990001
    ROWANMOOR TRUSTEES LIMITED
    Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    England
    		LLP Designated Member
    Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    England
    Identification TypeUK Limited Company
    Registration Number01846413
    		158759030001
    SALTERNS END PROPERTIES LIMITED
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    		LLP Designated Member
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    Identification TypeUK Limited Company
    Registration Number03578966
    		242514220001
    LIGHTSTONE PROPERTIES LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    		LLP Designated Member
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04546581
    		147996910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSTONE DAY NURSERIES 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Cheshire
    3rd Floor
    England
    		Dec 07, 2022
    1 Ashley Road
    WA14 2DT Cheshire
    3rd Floor
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number4546581
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Dec 07, 2022
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02084588
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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 DAY NURSERIES 2 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2023The 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

    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