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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 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 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 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 (6 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
02074084750
Email
Available in Endole App
People
Officers
4
Shareholders
54
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1971
Director • Chartered Building Surveyor • English • Lives in UK • Born in Sep 1956
Director • British • Lives in Mauritius • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightstone Income Management Ltd
Robert John Ramsdale and Oakwood Corporate Secretary Limited 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
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) 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
Mrs Astrid Deborah Ingman Details Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Mr William Hordern Hough Andrews Appointed
9 Months Ago on 13 Mar 2025
Robert Edward Lindo Resigned
9 Months Ago on 13 Mar 2025
Own Shares Purchased
10 Months Ago on 12 Feb 2025
Shares Cancelled
10 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Shares Cancelled
1 Year 9 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Director's details changed for Mrs Astrid Deborah Ingman on 27 October 2025
Submitted on 12 Dec 2025
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
Repayment History
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