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Lightstone Properties Limited

Lightstone Properties Limited is an active company incorporated on 26 September 2002 with the registered office located in Altrincham, Greater Manchester. Lightstone Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04546581
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
02074084750
Email
Available in Endole App
People
Officers
5
Shareholders
53
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1971
Director • Investment Manager • British • Lives in Mauritius • Born in Jan 1969
Director • Chartered Building Surveyor • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Lightstone Income Management Ltd
Oakwood Corporate Secretary Limited and Mr Robert John Ramsdale are mutual people.
Active
Lightstone Income LLP
Robert Edward Lindo and Mr Robert John Ramsdale are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£163.65K
Decreased by £31.12K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.22M
Decreased by £7.81K (-0%)
Total Liabilities
-£46.91K
Increased by £5.11K (+12%)
Net Assets
£2.17M
Decreased by £12.92K (-1%)
Debt Ratio (%)
2%
Increased by 0.24% (+13%)
Latest Activity
Mr William Hordern Hough Andrews Appointed
5 Months Ago on 13 Mar 2025
Robert Edward Lindo Resigned
5 Months Ago on 13 Mar 2025
Own Shares Purchased
6 Months Ago on 12 Feb 2025
Shares Cancelled
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Shares Cancelled
1 Year 6 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Robert Edward Lindo as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr William Hordern Hough Andrews as a director on 13 March 2025
Submitted on 13 Mar 2025
Purchase of own shares.
Submitted on 12 Feb 2025
Cancellation of shares. Statement of capital on 8 January 2025
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 September 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Mar 2024
Purchase of own shares.
Submitted on 4 Mar 2024
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 4 Mar 2024
Repayment History
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