Introduction
Watch Company
L
LIGHTSTONE LUNDIE AVENUE LLP
LIGHTSTONE LUNDIE AVENUE LLP is an active company incorporated on 12 August 2019 with the registered office located in Altrincham. LIGHTSTONE LUNDIE AVENUE LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428436
LLP Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
No significant events found
Officers
26
25 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Michael Peter Lawton
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1946
Llp designated member
Appointed 12 Sept 2019
BAKER, Michael Peter Lawton
1 Ashley Road, AltrinchamWA14 2DT
Born May 1946
Llp designated member
12 Sept 2019
Active
BARROW, Charles Peter
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1951
Llp designated member
Appointed 12 Sept 2019
BARROW, Charles Peter
1 Ashley Road, AltrinchamWA14 2DT
Born March 1951
Llp designated member
12 Sept 2019
Active
BROWN, Susan
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1954
Llp designated member
Appointed 12 Sept 2019
BROWN, Susan
1 Ashley Road, AltrinchamWA14 2DT
Born June 1954
Llp designated member
12 Sept 2019
Active
DEAL, Anthony Louis
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1950
Llp designated member
Appointed 12 Sept 2019
DEAL, Anthony Louis
1 Ashley Road, AltrinchamWA14 2DT
Born November 1950
Llp designated member
12 Sept 2019
Active
FRANKS, Carol Mary
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1951
Llp designated member
Appointed 12 Sept 2019
FRANKS, Carol Mary
1 Ashley Road, AltrinchamWA14 2DT
Born September 1951
Llp designated member
12 Sept 2019
Active
FRANKS, Ronald Johan Maike
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1946
Llp designated member
Appointed 12 Sept 2019
FRANKS, Ronald Johan Maike
1 Ashley Road, AltrinchamWA14 2DT
Born September 1946
Llp designated member
12 Sept 2019
Active
HORNE, Jonathan Michael
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Llp designated member
Appointed 12 Sept 2019
HORNE, Jonathan Michael
1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Llp designated member
12 Sept 2019
Active
LEE-SMITH, Robin Mcewan
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Llp designated member
Appointed 12 Sept 2019
LEE-SMITH, Robin Mcewan
1 Ashley Road, AltrinchamWA14 2DT
Born June 1966
Llp designated member
12 Sept 2019
Active
MACCOLL, Peter David Archibald
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1958
Llp designated member
Appointed 12 Sept 2019
MACCOLL, Peter David Archibald
1 Ashley Road, AltrinchamWA14 2DT
Born January 1958
Llp designated member
12 Sept 2019
Active
MACDONAGH, Simon Michael Peter
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1953
Llp designated member
Appointed 12 Sept 2019
MACDONAGH, Simon Michael Peter
1 Ashley Road, AltrinchamWA14 2DT
Born September 1953
Llp designated member
12 Sept 2019
Active
MASON, Karen Vanessa
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1960
Llp designated member
Appointed 12 Sept 2019
MASON, Karen Vanessa
1 Ashley Road, AltrinchamWA14 2DT
Born October 1960
Llp designated member
12 Sept 2019
Active
POOLE, Martin Arnold
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1952
Llp designated member
Appointed 12 Sept 2019
POOLE, Martin Arnold
1 Ashley Road, AltrinchamWA14 2DT
Born August 1952
Llp designated member
12 Sept 2019
Active
POOLE, Susan Elizabeth
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Llp designated member
Appointed 12 Sept 2019
POOLE, Susan Elizabeth
1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Llp designated member
12 Sept 2019
Active
RIGG, John David
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1952
Llp designated member
Appointed 12 Sept 2019
RIGG, John David
1 Ashley Road, AltrinchamWA14 2DT
Born May 1952
Llp designated member
12 Sept 2019
Active
ROGERS, Simon Francis
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1956
Llp designated member
Appointed 12 Sept 2019
ROGERS, Simon Francis
1 Ashley Road, AltrinchamWA14 2DT
Born October 1956
Llp designated member
12 Sept 2019
Active
ROY-TOOLE, Christopher Lawrence
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1965
Llp designated member
Appointed 12 Sept 2019
ROY-TOOLE, Christopher Lawrence
1 Ashley Road, AltrinchamWA14 2DT
Born December 1965
Llp designated member
12 Sept 2019
Active
STRICKLAND, Christopher Norman
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1951
Llp designated member
Appointed 12 Sept 2019
STRICKLAND, Christopher Norman
1 Ashley Road, AltrinchamWA14 2DT
Born February 1951
Llp designated member
12 Sept 2019
Active
THORNTON, Peter Anthony
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1944
Llp designated member
Appointed 12 Sept 2019
THORNTON, Peter Anthony
1 Ashley Road, AltrinchamWA14 2DT
Born May 1944
Llp designated member
12 Sept 2019
Active
THORNTON, Susan
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1950
Llp designated member
Appointed 12 Sept 2019
THORNTON, Susan
1 Ashley Road, AltrinchamWA14 2DT
Born April 1950
Llp designated member
12 Sept 2019
Active
CHAUHAN HOLDINGS LIMITED
ActiveHarrow Road, WembleyHA9 6LL
Corporate llp designated member
Appointed 12 Sept 2019
CHAUHAN HOLDINGS LIMITED
Harrow Road, WembleyHA9 6LL
Corporate llp designated member
12 Sept 2019
Active
GALT PRIVATE CAPITAL LTD
ActiveClifton Court, LondonNW8 8HX
Corporate llp designated member
Appointed 12 Sept 2019
GALT PRIVATE CAPITAL LTD
Clifton Court, LondonNW8 8HX
Corporate llp designated member
12 Sept 2019
Active
JASOBA PROPERTIES LIMITED
ActiveGoswell Road, LondonEC1V 7RP
Corporate llp designated member
Appointed 12 Sept 2019
JASOBA PROPERTIES LIMITED
Goswell Road, LondonEC1V 7RP
Corporate llp designated member
12 Sept 2019
Active
JOSEPH STOCKS LIMITED
ActiveDeva Centre, ManchesterM3 7BG
Corporate llp designated member
Appointed 12 Sept 2019
JOSEPH STOCKS LIMITED
Deva Centre, ManchesterM3 7BG
Corporate llp designated member
12 Sept 2019
Active
LIGHTSTONE PROPERTIES LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 12 Aug 2019
LIGHTSTONE PROPERTIES LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
12 Aug 2019
Active
SALTERNS END PROPERTIES LIMITED
ActiveKings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
Appointed 12 Sept 2019
SALTERNS END PROPERTIES LIMITED
Kings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
12 Sept 2019
Active
INGMAN, Astrid Deborah
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born January 1969
Llp designated member
Appointed 12 Aug 2019
Resigned 25 Sept 2019
INGMAN, Astrid Deborah
1 Ashley Road, AltrinchamWA14 2DT
Born January 1969
Llp designated member
12 Aug 2019
Resigned 25 Sept 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Astrid Deborah Ingman
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born January 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Aug 2019
Ceased 25 Sept 2019
Astrid Deborah Ingman
1 Ashley Road, AltrinchamWA14 2DT
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Aug 2019
Ceased 25 Sept 2019
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Aug 2019
Ceased 25 Sept 2019
Lightstone Properties Limited
1 Ashley Road, AltrinchamWA14 2DT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Aug 2019
Ceased 25 Sept 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2021
16 October 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2020
18 November 2019
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
18 November 2019
18 November 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 November 2019
14 November 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 November 2019
14 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2019
13 November 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 November 2019
13 November 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
13 November 2019
10 October 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2019
10 October 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2019
10 October 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2019
2 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 October 2019
29 September 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
29 September 2019
29 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2019
29 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2019
29 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2019
26 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2019
26 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2019
26 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2019
26 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
26 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
25 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2019
14 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 August 2019