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LIGHTSTONE RAINHAM LLP (OC440081)

LIGHTSTONE RAINHAM LLP (OC440081) is an active UK company. incorporated on 25 November 2021. with registered office in Altrincham. LIGHTSTONE RAINHAM LLP has been registered for 4 years.

Company Number
OC440081
Status
active
Type
llp
Incorporated
25 November 2021
Age
4 years
Address
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

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Introduction
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LIGHTSTONE RAINHAM LLP

LIGHTSTONE RAINHAM LLP is an active company incorporated on 25 November 2021 with the registered office located in Altrincham. LIGHTSTONE RAINHAM LLP was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

OC440081

LLP Company

Age

4 Years

Incorporated 25 November 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 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

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

LIGHTSTONE ESPLANADE LLP
From: 25 November 2021To: 1 July 2022
Contact
Address

3rd Floor, 1 Ashley Road Altrincham, WA14 2DT,

Timeline

No significant events found

Capital Table
People

Officers

21

BARROW, Charles Peter

Active
Ashley Road, AltrinchamWA14 2DT
Born March 1951
Llp designated member
Appointed 23 Sept 2022

BARROW, Fiona Jane Savary

Active
Ashley Road, AltrinchamWA14 2DT
Born January 1953
Llp designated member
Appointed 23 Sept 2022

COLLINS, David Michael

Active
Ashley Road, AltrinchamWA14 2DT
Born February 1963
Llp designated member
Appointed 23 Sept 2022

COLLINS, Karen Francis

Active
Ashley Road, AltrinchamWA14 2DT
Born September 1965
Llp designated member
Appointed 23 Sept 2022

DEAL, Anthony Louis

Active
Ashley Road, AltrinchamWA14 2DT
Born November 1950
Llp designated member
Appointed 20 Sept 2022

FOLLEY, Alan Stephen

Active
Ashley Road, AltrinchamWA14 2DT
Born October 1949
Llp designated member
Appointed 23 Sept 2022

FRANKS, Carol Mary

Active
Ashley Road, AltrinchamWA14 2DT
Born September 1951
Llp designated member
Appointed 23 Sept 2022

FRANKS, Ronald Johan Maike

Active
Ashley Road, AltrinchamWA14 2DT
Born September 1946
Llp designated member
Appointed 23 Sept 2022

GORDON, Alban Frank John

Active
Ashley Road, AltrinchamWA14 2DT
Born April 1956
Llp designated member
Appointed 23 Sept 2022

LINDO, Robert Edward

Active
Ashley Road, AltrinchamWA14 2DT
Born December 1954
Llp designated member
Appointed 25 Nov 2021

MANASSEI, Michael

Active
Ashley Road, AltrinchamWA14 2DT
Born April 1947
Llp designated member
Appointed 23 Sept 2022

MASON, Karen Vanessa

Active
Ashley Road, AltrinchamWA14 2DT
Born October 1960
Llp designated member
Appointed 23 Sept 2022

ROY-TOOLE, Christopher Lawrence

Active
Ashley Road, AltrinchamWA14 2DT
Born December 1965
Llp designated member
Appointed 23 Sept 2022

STRICKLAND, Christopher Norman

Active
Ashley Road, AltrinchamWA14 2DT
Born February 1951
Llp designated member
Appointed 23 Sept 2022

THORNTON, Peter Anthony

Active
Ashley Road, AltrinchamWA14 2DT
Born May 1944
Llp designated member
Appointed 23 Sept 2022

BENTINCK INVESTMENTS LTD

Active
114a, 3rd Floor, LondonSW7 4AG
Corporate llp designated member
Appointed 23 Sept 2022

JASOBA PROPERTIES LIMITED

Active
Goswell Road, LondonEC1V 7RP
Corporate llp designated member
Appointed 23 Sept 2022

JOSEPH STOCKS LTD

Active
Trinity Way, SalfordM3 7BG
Corporate llp designated member
Appointed 23 Sept 2022

LIGHTSTONE INCOME LLP

Active
Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 23 Sept 2022

LIGHTSTONE PROPERTIES LIMITED

Active
Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 25 Nov 2021

SALTERNS END PROPERTIES LTD

Active
Kings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
Appointed 23 Sept 2022

Persons with significant control

2

0 Active
2 Ceased

Robert Edward Lindo

Ceased
Ashley Road, AltrinchamWA14 2DT
Born December 1954

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 25 Nov 2021
Ceased 23 Sept 2022

Lightstone Properties Limited

Ceased
Ashley Road, AltrinchamWA14 2DT

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Notified 25 Nov 2021
Ceased 23 Sept 2022
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
6 November 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
9 June 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
22 January 2025
LLCH01LLCH01
Confirmation Statement With No Updates
27 November 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
25 November 2024
LLCH01LLCH01
Accounts With Accounts Type Micro Entity
18 June 2024
AAAnnual Accounts
Second Filing Of Member Appointment With Name
6 December 2023
RP04LLAP01RP04LLAP01
Confirmation Statement With No Updates
28 November 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
14 June 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 January 2023
LLCH01LLCH01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
11 January 2023
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
10 January 2023
LLPSC07LLPSC07
Confirmation Statement With No Updates
10 January 2023
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
10 January 2023
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
9 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2022
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2022
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 September 2022
LLAP01LLAP01
Certificate Change Of Name Company
1 July 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
1 July 2022
LLNM01LLNM01
Change Account Reference Date Limited Liability Partnership Current Shortened
22 June 2022
LLAA01LLAA01
Incorporation Limited Liability Partnership
25 November 2021
LLIN01LLIN01