LIGHTSTONE WIMPOLE STREET LLP
Active - Accounts Filed
General Information
NAME
LIGHTSTONE WIMPOLE STREET LLP
COMPANY NUMBER
OC392963
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/05/2014
24/02/2016
LIGHTSTONE TRING LLP
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTSTONE WIMPOLE STREET LLP?
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 WIMPOLE STREET LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSTONE WIMPOLE STREET LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2014 - Present (10 years and 7 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 14 Past: 39 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 19 Past: 10 |
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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member David George Kleeman (903377096) Appointed |
| 08/07/2020 | Diana Marie-Anna Baxter (914283912) has left the board |
| 08/07/2020 | Diana Marie-Anna Baxter (914283912) has left the board |
| 20/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | SECONDHAND PROPERTIES LIMITED (920892954) has left the board |
| 28/06/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 29/03/2017 | Diana Marie Baxter (921041464) has left the board |
| 29/03/2017 | New Board Member Diana Marie-Anna Baxter (914283912) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Diana Marie Baxter (921041464) Appointed |
| 20/07/2016 | New Board Member Martin Arnold Poole (921041528) Appointed |
| 20/07/2016 | New Board Member Susan Thornton (906306204) Appointed |
| 20/07/2016 | New Board Member Dorothy Anne Struckland (921041559) Appointed |
| 13/06/2016 | Christopher Norman Strickland (900088176) has left the board |
| 13/06/2016 | Robin Mcewan Lee Smith (918900407) has left the board |
| 13/06/2016 | Emma Sian Napier (908543701) has left the board |
| 13/06/2016 | Louise Victoria Lee-Smith (918447405) has left the board |
| 13/06/2016 | Simon Francis Rogers (916206294) has left the board |
| 13/06/2016 | Jonathan Michael Horne (901561640) has left the board |
| 13/06/2016 | New Board Member SECONDHAND PROPERTIES LIMITED (920892954) Appointed |
| 12/05/2016 | New Board Member LIGHTSTONE PROPERTIES PLC (914799691) Appointed |
| 12/05/2016 | LIGHTSTONE PROPERTIES PLC (918868966) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/09/2015 | LYNROW ESTATES LIMITED (918868958) has left the board |
| 10/09/2015 | New Board Member LYNROW ESTATES LIMITED (915549799) Appointed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 04/07/2014 | New Board Member Robin Mcewan Lee Smith (918900407) Appointed |
| 24/06/2014 | Emma Napier (918868926) has left the board |
| 24/06/2014 | New Board Member Emma Sian Napier (908543701) Appointed |
| 23/06/2014 | New Board Member LIGHTSTONE PROPERTIES PLC (918868966) Appointed |
| 23/06/2014 | New Board Member Louise Victoria Lee-Smith (918447405) Appointed |
| 23/06/2014 | New Board Member Emma Napier (918868926) Appointed |
| 23/06/2014 | New Board Member Simon Francis Rogers (916206294) Appointed |
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