LIGHTSTONE LUNDIE AVENUE LLP
Active - Accounts Filed
General Information
NAME
LIGHTSTONE LUNDIE AVENUE LLP
COMPANY NUMBER
OC428436
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTSTONE LUNDIE AVENUE 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 LUNDIE AVENUE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSTONE LUNDIE AVENUE 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 |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 10 Past: 40 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Christopher Lawrence Roy-Toole (927548756) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Karen Vanessa Mason (924174708) Appointed |
| 10/07/2020 | Karen Vanessa Mason (926277558) has left the board |
| 18/11/2019 | Astrid Deborah Ingman (926136894) has left the board |
| 07/10/2019 | New Board Member JOSEPH STOCKS LIMITED (921636750) Appointed |
| 07/10/2019 | John David Rigg (926277559) has left the board |
| 07/10/2019 | JOSEPH STOCKS LIMITED (926277572) has left the board |
| 07/10/2019 | JASOBA PROPERTIES LIMITED (926277571) has left the board |
| 07/10/2019 | CHAUHAN HOLDINGS LIMITED (926277568) has left the board |
| 07/10/2019 | SALTERNS END PROPERTIES LIMITED (926277567) has left the board |
| 07/10/2019 | New Board Member JASOBA PROPERTIES LIMITED (925411564) Appointed |
| 07/10/2019 | New Board Member John David Rigg (924671144) Appointed |
| 07/10/2019 | New Board Member CHAUHAN HOLDINGS LIMITED (924251476) Appointed |
| 07/10/2019 | New Board Member SALTERNS END PROPERTIES LIMITED (924251422) Appointed |
| 04/10/2019 | New Board Member Christopher Norman Strickland (900088176) Appointed |
| 04/10/2019 | New Board Member Simon Michael Peter MacDonagh (904749385) Appointed |
| 04/10/2019 | New Board Member Anthony Louis Deal (900215270) Appointed |
| 30/09/2019 | New Board Member Ronald Johan Maike Franks (924255275) Appointed |
| 30/09/2019 | New Board Member Jonathan Michael Horne (901561640) Appointed |
| 30/09/2019 | New Board Member Martin Arnold Poole (921041528) Appointed |
| 30/09/2019 | New Board Member JASOBA PROPERTIES LIMITED (926277571) Appointed |
| 30/09/2019 | New Board Member CHAUHAN HOLDINGS LIMITED (926277568) Appointed |
| 30/09/2019 | New Board Member GALT PRIVATE CAPITAL LTD (926277565) Appointed |
| 30/09/2019 | New Board Member Robin Mcewan Lee-Smith (923700411) Appointed |
| 30/09/2019 | New Board Member Simon Francis Rogers (916206294) Appointed |
| 30/09/2019 | New Board Member Susan Brown (914764689) Appointed |
| 30/09/2019 | New Board Member Michael Peter Lawton Baker (914213357) Appointed |
| 30/09/2019 | New Board Member Peter David Archibald MacColl (914138835) Appointed |
| 30/09/2019 | New Board Member Peter Anthony Thornton (900180830) Appointed |
| 30/09/2019 | New Board Member SALTERNS END PROPERTIES LIMITED (926277567) Appointed |
| 30/09/2019 | New Board Member JOSEPH STOCKS LIMITED (926277572) Appointed |
| 27/09/2019 | New Board Member Charles Peter Barrow (904937507) Appointed |
| 27/09/2019 | New Board Member John David Rigg (926277559) Appointed |
| 27/09/2019 | New Board Member Karen Vanessa Mason (926277558) Appointed |
| 27/09/2019 | New Board Member Carol Mary Franks (925411395) Appointed |
| 27/09/2019 | New Board Member Susan Elizabeth Poole (914764644) Appointed |
| 27/09/2019 | New Board Member Susan Thornton (906306204) Appointed |
| 21/08/2019 | LIGHTSTONE PROPERTIES LIMITED (926136893) has left the board |
| 21/08/2019 | New Board Member LIGHTSTONE PROPERTIES LIMITED (914799691) Appointed |
| 16/08/2019 | Change in Reg. Office |
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