- Company search
- LIGHTSTONE PROPERTIES LIMITED
LIGHTSTONE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTSTONE PROPERTIES LIMITED
COMPANY NUMBER
04546581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/09/2002
(22 years and 3 months old)
WEBSITE
www.lightstoneproperties.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/2002
27/01/2017
LIGHTSTONE PROPERTIES PLC
Previous Names
26/09/2002 27/01/2017 LIGHTSTONE PROPERTIES PLC
CHESHIRE
WA14 2DT
Telephone: 02074084750
TPS: Yes
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 74084750
Credit Risk Overview
Want to learn more about LIGHTSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2002 - Present (22 years and 2 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
12/03/2003 - Present (21 years and 9 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
06/02/2009 - Present (15 years and 10 months) Born in Dec 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 12/06/2019 - Present (5 years and 6 months) 12/06/2019 - Present (5 years and 6 months) 12/06/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2271 Past: 2115 |
View Report |
26/09/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 14/11/2019 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (925966143) has left the board |
Date: 28/06/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 21/06/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925966143) Appointed |
Date: 18/06/2019 | Event: KATTEN MUCHIN ROSENMAN UK LLP (922729597) has left the board |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 22/03/2017 | Event: New Company Secretary KATTEN MUCHIN ROSENMAN UK LLP (922729597) Appointed |
Date: 22/03/2017 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920516185) has left the board |
Date: 02/03/2016 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 17/02/2016 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920516185) Appointed |
Date: 17/02/2016 | Event: Susan Carol Fadil (916025201) has left the board |
Date: 17/02/2016 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920516185) Appointed |
Date: 17/02/2016 | Event: Susan Carol Fadil (916025201) has left the board |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: Astrid Deborah Ingman (915760134) has left the board |
Date: 14/03/2014 | Event: New Board Member Astrid Deborah Ingman (908490308) Appointed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier