ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 23 years ago.
Status
Active
Active since incorporation
Company No
04546581
Private limited company
Age
23 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (29 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 26 days 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 (8 months remaining)
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
54
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Confirmation Submitted
26 Days Ago on 29 Sep 2025
Mr William Hordern Hough Andrews Appointed
7 Months Ago on 13 Mar 2025
Robert Edward Lindo Resigned
7 Months Ago on 13 Mar 2025
Own Shares Purchased
8 Months Ago on 12 Feb 2025
Shares Cancelled
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Shares Cancelled
1 Year 7 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Get Credit Report
Discover Lightstone Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year