Introduction
Watch Company
L
LIGHTSTONE AVERY DELL LLP
LIGHTSTONE AVERY DELL LLP is an active company incorporated on 23 September 2022 with the registered office located in Cheshire. LIGHTSTONE AVERY DELL LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC443977
LLP Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 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 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
3rd Floor 1 Ashley Road Altrincham Cheshire, WA14 2DT,
No significant events found
Officers
23
22 Active
1 Resigned
Name
Role
Appointed
Status
BARROW, Charles Peter
Active1 Ashley Road, CheshireWA14 2DT
Born March 1951
Llp designated member
Appointed 01 Dec 2022
BARROW, Charles Peter
1 Ashley Road, CheshireWA14 2DT
Born March 1951
Llp designated member
01 Dec 2022
Active
COLLINS, David Michael
Active1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
Appointed 01 Dec 2022
COLLINS, David Michael
1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
01 Dec 2022
Active
DEAL, Anthony Louis
Active1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
Appointed 01 Dec 2022
DEAL, Anthony Louis
1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
01 Dec 2022
Active
FOLLEY, Alan Stephen
Active1 Ashley Road, CheshireWA14 2DT
Born October 1949
Llp designated member
Appointed 01 Dec 2022
FOLLEY, Alan Stephen
1 Ashley Road, CheshireWA14 2DT
Born October 1949
Llp designated member
01 Dec 2022
Active
FRANKS, Carol Mary
Active1 Ashley Road, CheshireWA14 2DT
Born September 1951
Llp designated member
Appointed 01 Dec 2022
FRANKS, Carol Mary
1 Ashley Road, CheshireWA14 2DT
Born September 1951
Llp designated member
01 Dec 2022
Active
FRANKS, Ronnie
Active1 Ashley Road, CheshireWA14 2DT
Born September 1946
Llp designated member
Appointed 01 Dec 2022
FRANKS, Ronnie
1 Ashley Road, CheshireWA14 2DT
Born September 1946
Llp designated member
01 Dec 2022
Active
GORDON, Alban Frank John
Active1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
Appointed 01 Dec 2022
GORDON, Alban Frank John
1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
01 Dec 2022
Active
HORNE, Jonathan Michael
Active1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
Appointed 01 Dec 2022
HORNE, Jonathan Michael
1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
01 Dec 2022
Active
LEE-SMITH, Robin Mcewan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
Appointed 01 Dec 2022
LEE-SMITH, Robin Mcewan
1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
01 Dec 2022
Active
MACCOLL, Sarah
Active1 Ashley Road, CheshireWA14 2DT
Born May 1966
Llp designated member
Appointed 01 Dec 2022
MACCOLL, Sarah
1 Ashley Road, CheshireWA14 2DT
Born May 1966
Llp designated member
01 Dec 2022
Active
MASON, Karen Vanessa
Active1 Ashley Road, CheshireWA14 2DT
Born October 1960
Llp designated member
Appointed 01 Dec 2022
MASON, Karen Vanessa
1 Ashley Road, CheshireWA14 2DT
Born October 1960
Llp designated member
01 Dec 2022
Active
NAPIER, Emma Sian
Active1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
Appointed 01 Dec 2022
NAPIER, Emma Sian
1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
01 Dec 2022
Active
RIGG, John David
Active1 Ashley Road, CheshireWA14 2DT
Born May 1952
Llp designated member
Appointed 01 Dec 2022
RIGG, John David
1 Ashley Road, CheshireWA14 2DT
Born May 1952
Llp designated member
01 Dec 2022
Active
ROGERS, Simon Francis
Active1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
Appointed 01 Dec 2022
ROGERS, Simon Francis
1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
01 Dec 2022
Active
STRICKLAND, Chris
Active1 Ashley Road, CheshireWA14 2DT
Born August 1951
Llp designated member
Appointed 01 Dec 2022
STRICKLAND, Chris
1 Ashley Road, CheshireWA14 2DT
Born August 1951
Llp designated member
01 Dec 2022
Active
LIGHTSTONE INCOME LLP
ActiveAshley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 01 Dec 2022
LIGHTSTONE INCOME LLP
Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
01 Dec 2022
Active
LIGHTSTONE PROPERTIES LTD
Active1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
Appointed 23 Sept 2022
LIGHTSTONE PROPERTIES LTD
1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
23 Sept 2022
Active
LYNROW ESTATES LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 23 Sept 2022
LYNROW ESTATES LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
23 Sept 2022
Active
LYNROW GROUP LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 01 Dec 2022
LYNROW GROUP LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
01 Dec 2022
Active
MEJ MANAGEMENT SERVICES LIMITED
Active1-3 Woodford Avenue, IlfordIG2 6UF
Corporate llp designated member
Appointed 01 Dec 2022
MEJ MANAGEMENT SERVICES LIMITED
1-3 Woodford Avenue, IlfordIG2 6UF
Corporate llp designated member
01 Dec 2022
Active
MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (AS TRUSTEES OF MOUNTAIN SECURITIES (MICHAEL STOTESBURY) FURBS
ActiveLancaster Gardens, LondonSW19 5DG
Corporate llp designated member
Appointed 04 Apr 2024
MICHAEL STOTESBURY AND ROWANMOOR TRUSTEES LIMITED (AS TRUSTEES OF MOUNTAIN SECURITIES (MICHAEL STOTESBURY) FURBS
Lancaster Gardens, LondonSW19 5DG
Corporate llp designated member
04 Apr 2024
Active
SALTERNS END PROPERTIES LTD
ActiveKings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
Appointed 01 Dec 2022
SALTERNS END PROPERTIES LTD
Kings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
01 Dec 2022
Active
CLARE, Richard John
Resigned1 Ashley Road, CheshireWA14 2DT
Born August 1953
Llp designated member
Appointed 01 Dec 2022
Resigned 19 Apr 2024
CLARE, Richard John
1 Ashley Road, CheshireWA14 2DT
Born August 1953
Llp designated member
01 Dec 2022
Resigned 19 Apr 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lynrow Estates Limited
CeasedPrescot Street, LondonE1 8NN
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 23 Sept 2022
Ceased 01 Dec 2022
Lynrow Estates Limited
Prescot Street, LondonE1 8NN
Significant influence or control as firm limited liability partnership
23 Sept 2022
Ceased 01 Dec 2022
Ceased
1 Ashley Road, CheshireWA14 2DT
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 23 Sept 2022
Ceased 01 Dec 2022
Lightstone Properties Ltd
1 Ashley Road, CheshireWA14 2DT
Significant influence or control as firm limited liability partnership
23 Sept 2022
Ceased 01 Dec 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
7 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2026
7 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2026
24 April 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 April 2025
27 March 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2025
12 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 September 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
3 February 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
3 February 2023
2 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 February 2023
30 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2023
30 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2023
27 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
27 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 January 2023
27 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2023
25 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 January 2023
25 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 January 2023
14 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 December 2022
14 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 December 2022