LIGHTSTONE FRYERS WAY LLP
Active - Accounts Filed
General Information
NAME
LIGHTSTONE FRYERS WAY LLP
COMPANY NUMBER
OC350379
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2013
12/04/2018
LIGHTSTONE NEWCASTLE LLP
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5th Floor
6 St Andrew Street
London
EC4A 3AE
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 |
|---|---|
| 16/09/2024 | New Board Member MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (932708362) Appointed |
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member JASOBA PROPERTIES LIMITED (925411564) Appointed |
Credit Risk Overview
Want to learn more about LIGHTSTONE FRYERS WAY 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 FRYERS WAY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSTONE FRYERS WAY 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 |
|---|---|---|---|---|
|
26/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
08/12/2009 - Present (14 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
10/12/2009 - Present (14 years and 11 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
10/12/2009 - Present (14 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/12/2009 - Present (14 years and 11 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 16/09/2024 | New Board Member MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (932708362) Appointed |
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member JASOBA PROPERTIES LIMITED (925411564) Appointed |
| 06/05/2024 | New Board Member JASOBA PROPERTIES LIMITED (932267403) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Michael Manassei (921717085) Appointed |
| 17/06/2023 | New Accounts filed |
| 03/05/2023 | Julie Ann Bowen (924255495) has left the board |
| 01/05/2023 | Timothy Barry Poland Bowen (911774213) has left the board |
| 01/05/2023 | New Board Member LIGHTSTONE INCOME LLP (930840315) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 25/12/2019 | Christopher Norman Strickland (924255407) has left the board |
| 25/12/2019 | New Board Member Christopher Norman Strickland (920252526) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 27/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 04/06/2018 | Andrew Hamilton (924255432) has left the board |
| 04/06/2018 | New Board Member Andrew Hamilton (921688503) Appointed |
| 13/02/2018 | JOSEPH STOCKS LIMITED (924251395) has left the board |
| 13/02/2018 | New Board Member JOSEPH STOCKS LIMITED (921636750) Appointed |
| 13/02/2018 | New Board Member LYNROW GROUP LIMITED (920755174) Appointed |
| 13/02/2018 | LYNROW GROUP LIMITED (924251458) has left the board |
| 01/02/2018 | New Board Member Robin Mcewan Lee-Smith (923700411) Appointed |
| 31/01/2018 | New Board Member Julie Ann Bowen (924255495) Appointed |
| 31/01/2018 | New Board Member Christopher Norman Strickland (924255407) Appointed |
| 31/01/2018 | New Board Member Andrew Hamilton (924255432) Appointed |
| 31/01/2018 | New Board Member Timothy Barry Poland Bowen (911774213) Appointed |
| 31/01/2018 | New Board Member Fiona Martin Deal (916182569) Appointed |
| 31/01/2018 | New Board Member Ronald Johan Maike Franks (924255275) Appointed |
| 31/01/2018 | New Board Member Richard John Clare (921315902) Appointed |
| 31/01/2018 | New Board Member Karen Vanessa Mason (924174708) Appointed |
| 30/01/2018 | John David Rigg (907942320) has left the board |
| 30/01/2018 | Susan Elizabeth Poole (914764644) has left the board |
| 30/01/2018 | Susan Neva Craven (913678538) has left the board |
| 30/01/2018 | New Board Member JOSEPH STOCKS LIMITED (924251395) Appointed |
| 30/01/2018 | Emma Sian Napier (908543701) has left the board |
| 30/01/2018 | Susan Brown (914764689) has left the board |
| 30/01/2018 | Simon Michael Peter MacDonagh (904749385) has left the board |
| 30/01/2018 | Alan Stephen Folley (900117368) has left the board |
| 30/01/2018 | New Board Member CHAUHAN HOLDINGS LIMITED (924251476) Appointed |
| 30/01/2018 | New Board Member LYNROW GROUP LIMITED (924251458) Appointed |
| 30/01/2018 | New Board Member SALTERNS END PROPERTIES LIMITED (924251422) Appointed |
| 30/01/2018 | Susan Diane Folley (916206169) has left the board |
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