Introduction
Watch Company
L
LIGHTSTONE STAFFORD LLP
LIGHTSTONE STAFFORD LLP is an active company incorporated on 10 October 2022 with the registered office located in Cheshire. LIGHTSTONE STAFFORD LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444185
LLP Company
Age
3 Years
Incorporated 10 October 2022
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 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
3rd Floor 1 Ashley Road Altrincham Cheshire, WA14 2DT,
No significant events found
Officers
30
Name
Role
Appointed
Status
BARROW, Fiona Jane Savary
Active1 Ashley Road, CheshireWA14 2DT
Born January 1953
Llp designated member
Appointed 14 Dec 2022
BARROW, Fiona Jane Savary
1 Ashley Road, CheshireWA14 2DT
Born January 1953
Llp designated member
14 Dec 2022
Active
BROWN, Norman Clifford
Active1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
Appointed 14 Dec 2022
BROWN, Norman Clifford
1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
14 Dec 2022
Active
COLLINS, Karen Francis
Active1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
Appointed 14 Dec 2022
COLLINS, Karen Francis
1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
14 Dec 2022
Active
DEAL, Anthony Louis
Active1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
Appointed 14 Dec 2022
DEAL, Anthony Louis
1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
14 Dec 2022
Active
FRANKS, Carol Mary
Active1 Ashley Road, CheshireWA14 2DT
Born September 1951
Llp designated member
Appointed 14 Dec 2022
FRANKS, Carol Mary
1 Ashley Road, CheshireWA14 2DT
Born September 1951
Llp designated member
14 Dec 2022
Active
GORDON, Alban Frank John
Active1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
Appointed 14 Dec 2022
GORDON, Alban Frank John
1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
14 Dec 2022
Active
HOLE, Brian Tristan
Active1 Ashley Road, CheshireWA14 2DT
Born April 1949
Llp designated member
Appointed 14 Dec 2022
HOLE, Brian Tristan
1 Ashley Road, CheshireWA14 2DT
Born April 1949
Llp designated member
14 Dec 2022
Active
HORNE, Jonathan Michael
Active1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
Appointed 14 Dec 2022
HORNE, Jonathan Michael
1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
14 Dec 2022
Active
LEE-SMITH, Robin Mcewan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
Appointed 14 Dec 2022
LEE-SMITH, Robin Mcewan
1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
14 Dec 2022
Active
LINDO, Robert Edward
Active1 Ashley Road, CheshireWA14 2DT
Born December 1954
Llp designated member
Appointed 14 Dec 2022
LINDO, Robert Edward
1 Ashley Road, CheshireWA14 2DT
Born December 1954
Llp designated member
14 Dec 2022
Active
MANASSEI, Michael
Active1 Ashley Road, CheshireWA14 2DT
Born April 1947
Llp designated member
Appointed 14 Dec 2022
MANASSEI, Michael
1 Ashley Road, CheshireWA14 2DT
Born April 1947
Llp designated member
14 Dec 2022
Active
MASON, Karen Vanessa
Active1 Ashley Road, CheshireWA14 2DT
Born October 1960
Llp designated member
Appointed 14 Dec 2022
MASON, Karen Vanessa
1 Ashley Road, CheshireWA14 2DT
Born October 1960
Llp designated member
14 Dec 2022
Active
MORRELL, Shirlie Irene
Active1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
Appointed 14 Dec 2022
MORRELL, Shirlie Irene
1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
14 Dec 2022
Active
NAPIER, Emma Sian
Active1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
Appointed 14 Dec 2022
NAPIER, Emma Sian
1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
14 Dec 2022
Active
POOLE, Susan
Active1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
Appointed 14 Dec 2022
POOLE, Susan
1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
14 Dec 2022
Active
ROGERS, Simon Francis
Active1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
Appointed 14 Dec 2022
ROGERS, Simon Francis
1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
14 Dec 2022
Active
ROY-TOOLE, Christopher Lawrence
Active1 Ashley Road, CheshireWA14 2DT
Born December 1965
Llp designated member
Appointed 14 Dec 2022
ROY-TOOLE, Christopher Lawrence
1 Ashley Road, CheshireWA14 2DT
Born December 1965
Llp designated member
14 Dec 2022
Active
SIMMONS, Mike
Active1 Ashley Road, CheshireWA14 2DT
Born May 1960
Llp designated member
Appointed 14 Dec 2022
SIMMONS, Mike
1 Ashley Road, CheshireWA14 2DT
Born May 1960
Llp designated member
14 Dec 2022
Active
SOMMER, Karen
Active1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
Appointed 14 Dec 2022
SOMMER, Karen
1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
14 Dec 2022
Active
STOTESBURY, Michael Alan
Active1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
Appointed 14 Dec 2022
STOTESBURY, Michael Alan
1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
14 Dec 2022
Active
STRICKLAND, Dorothy Anne
Active1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
Appointed 14 Dec 2022
STRICKLAND, Dorothy Anne
1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
14 Dec 2022
Active
THORNTON, Peter Anthony
Active1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
Appointed 14 Dec 2022
THORNTON, Peter Anthony
1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
14 Dec 2022
Active
BENTINCK INVESTMENTS LTD
ActiveCromwell Road, LondonSW7 4AG
Corporate llp designated member
Appointed 14 Dec 2022
BENTINCK INVESTMENTS LTD
Cromwell Road, LondonSW7 4AG
Corporate llp designated member
14 Dec 2022
Active
BRAMLEY VENTURES LIMITED
ActiveSt. Dionis Road, LondonSW6 4TT
Corporate llp designated member
Appointed 14 Dec 2022
BRAMLEY VENTURES LIMITED
St. Dionis Road, LondonSW6 4TT
Corporate llp designated member
14 Dec 2022
Active
JASOBA PROPERTIES LIMITED
ActiveGoswell Road, LondonEC1V 7RP
Corporate llp designated member
Appointed 14 Dec 2022
JASOBA PROPERTIES LIMITED
Goswell Road, LondonEC1V 7RP
Corporate llp designated member
14 Dec 2022
Active
JOSEPH STOCKS LIMITED
ActiveTrinity Way, SalfordM3 7BG
Corporate llp designated member
Appointed 14 Dec 2022
JOSEPH STOCKS LIMITED
Trinity Way, SalfordM3 7BG
Corporate llp designated member
14 Dec 2022
Active
LIGHTSTONE PROPERTIES LTD
Active1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
Appointed 10 Oct 2022
LIGHTSTONE PROPERTIES LTD
1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
10 Oct 2022
Active
LYNROW ESTATES LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 10 Oct 2022
LYNROW ESTATES LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
10 Oct 2022
Active
LYNROW GROUP LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 14 Dec 2022
LYNROW GROUP LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
14 Dec 2022
Active
ROWANMOOR TRUSTEES LIMITED
ActiveRowanmoor House, SalisburySP1 3TS
Corporate llp designated member
Appointed 29 Sept 2023
ROWANMOOR TRUSTEES LIMITED
Rowanmoor House, SalisburySP1 3TS
Corporate llp designated member
29 Sept 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, CheshireWA14 2DT
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 10 Oct 2022
Ceased 14 Dec 2022
Lightstone Properties Ltd
1 Ashley Road, CheshireWA14 2DT
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
10 Oct 2022
Ceased 14 Dec 2022
Ceased
Lynrow Estates Limited
CeasedPrescot Street, LondonE1 8NN
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 10 Oct 2022
Ceased 14 Dec 2022
Lynrow Estates Limited
Prescot Street, LondonE1 8NN
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
10 Oct 2022
Ceased 14 Dec 2022
Ceased
Filing History
46
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
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2025
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 March 2023
3 February 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
3 February 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
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 January 2023
26 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
17 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 January 2023
22 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2022
22 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2022