Introduction
Watch Company
L
LIGHTSTONE DAY NURSERIES 2 LLP
LIGHTSTONE DAY NURSERIES 2 LLP is an active company incorporated on 7 December 2022 with the registered office located in Cheshire. LIGHTSTONE DAY NURSERIES 2 LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444951
LLP Company
Age
3 Years
Incorporated 7 December 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 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
LIGHTSTONE GREENWICH LLP
From: 7 December 2022To: 25 April 2023
Address
3rd Floor 1 Ashley Road Altrincham Cheshire, WA14 2DT,
No significant events found
Officers
30
29 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Norman Clifford
Active1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
Appointed 01 Jun 2023
BROWN, Norman Clifford
1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
01 Jun 2023
Active
BROWN, Susan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1954
Llp designated member
Appointed 01 Jun 2023
BROWN, Susan
1 Ashley Road, CheshireWA14 2DT
Born June 1954
Llp designated member
01 Jun 2023
Active
CLARE, Richard John
Active1 Ashley Road, CheshireWA14 2DT
Born August 1953
Llp designated member
Appointed 01 Jun 2023
CLARE, Richard John
1 Ashley Road, CheshireWA14 2DT
Born August 1953
Llp designated member
01 Jun 2023
Active
COLLINS, David Michael
Active1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
Appointed 01 Jun 2023
COLLINS, David Michael
1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
01 Jun 2023
Active
COLLINS, Karen Francis
Active1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
Appointed 01 Jun 2023
COLLINS, Karen Francis
1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
01 Jun 2023
Active
DEAL, Anthony Louis
Active1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
Appointed 01 Jun 2023
DEAL, Anthony Louis
1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
01 Jun 2023
Active
FRANKS, Ronnie
Active1 Ashley Road, CheshireWA14 2DT
Born September 1946
Llp designated member
Appointed 01 Jun 2023
FRANKS, Ronnie
1 Ashley Road, CheshireWA14 2DT
Born September 1946
Llp designated member
01 Jun 2023
Active
GORDON, Alban Frank John
Active1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
Appointed 01 Jun 2023
GORDON, Alban Frank John
1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
01 Jun 2023
Active
HOLE, Tristan
Active1 Ashley Road, CheshireWA14 2DT
Born April 1949
Llp designated member
Appointed 01 Jun 2023
HOLE, Tristan
1 Ashley Road, CheshireWA14 2DT
Born April 1949
Llp designated member
01 Jun 2023
Active
HORNE, Johnathan
Active1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
Appointed 01 Jun 2023
HORNE, Johnathan
1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
01 Jun 2023
Active
LEE-SMITH, Robin Mcewan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
Appointed 01 Jun 2023
LEE-SMITH, Robin Mcewan
1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
01 Jun 2023
Active
LINDO, Fiona
Active1 Ashley Road, CheshireWA14 2DT
Born August 1956
Llp designated member
Appointed 24 Aug 2023
LINDO, Fiona
1 Ashley Road, CheshireWA14 2DT
Born August 1956
Llp designated member
24 Aug 2023
Active
MASON, Nigel Carey
Active1 Ashley Road, CheshireWA14 2DT
Born June 1961
Llp designated member
Appointed 01 Jun 2023
MASON, Nigel Carey
1 Ashley Road, CheshireWA14 2DT
Born June 1961
Llp designated member
01 Jun 2023
Active
NAPIER, Emma Sian
Active1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
Appointed 24 Aug 2023
NAPIER, Emma Sian
1 Ashley Road, CheshireWA14 2DT
Born November 1967
Llp designated member
24 Aug 2023
Active
ROGERS, Simon Francis
Active1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
Appointed 01 Jun 2023
ROGERS, Simon Francis
1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
01 Jun 2023
Active
ROY-TOOLE, Christopher Lawrence
Active1 Ashley Road, CheshireWA14 2DT
Born December 1965
Llp designated member
Appointed 01 Jun 2023
ROY-TOOLE, Christopher Lawrence
1 Ashley Road, CheshireWA14 2DT
Born December 1965
Llp designated member
01 Jun 2023
Active
SOMMER, Karen
Active1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
Appointed 01 Jun 2023
SOMMER, Karen
1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
01 Jun 2023
Active
STOTESBURY, Michael Alan
Active1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
Appointed 01 Jun 2023
STOTESBURY, Michael Alan
1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
01 Jun 2023
Active
STRICKLAND, Chris
Active1 Ashley Road, CheshireWA14 2DT
Born August 1951
Llp designated member
Appointed 01 Jun 2023
STRICKLAND, Chris
1 Ashley Road, CheshireWA14 2DT
Born August 1951
Llp designated member
01 Jun 2023
Active
STRICKLAND, Dorothy Anne
Active1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
Appointed 01 Jun 2023
STRICKLAND, Dorothy Anne
1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
01 Jun 2023
Active
THORNTON, Peter Anthony
Active1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
Appointed 01 Jun 2023
THORNTON, Peter Anthony
1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
01 Jun 2023
Active
THORNTON, Sue
Active1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
Appointed 01 Jun 2023
THORNTON, Sue
1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
01 Jun 2023
Active
BENTINCK INVESTMENTS LTD
Active3rd Floor,, LondonSW7 4AG
Corporate llp designated member
Appointed 01 Jun 2023
BENTINCK INVESTMENTS LTD
3rd Floor,, LondonSW7 4AG
Corporate llp designated member
01 Jun 2023
Active
JASOBA PROPERTIES LIMITED
ActiveGoswell Road, LondonEC1V 7RP
Corporate llp designated member
Appointed 01 Jun 2023
JASOBA PROPERTIES LIMITED
Goswell Road, LondonEC1V 7RP
Corporate llp designated member
01 Jun 2023
Active
LIGHTSTONE INCOME LLP
ActiveAshley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 01 Jun 2023
LIGHTSTONE INCOME LLP
Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
01 Jun 2023
Active
LIGHTSTONE PROPERTIES LTD
Active1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
Appointed 07 Dec 2022
LIGHTSTONE PROPERTIES LTD
1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
07 Dec 2022
Active
LYNROW ESTATES LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 07 Dec 2022
LYNROW ESTATES LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
07 Dec 2022
Active
ROWANMOOR TRUSTEES LIMITED
ActiveCastle Street, SalisburySP1 3TS
Corporate llp designated member
Appointed 01 Jun 2023
ROWANMOOR TRUSTEES LIMITED
Castle Street, SalisburySP1 3TS
Corporate llp designated member
01 Jun 2023
Active
SALTERNS END PROPERTIES LIMITED
ActiveKings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
Appointed 24 Aug 2023
SALTERNS END PROPERTIES LIMITED
Kings Saltern Road, LymingtonSO41 3QH
Corporate llp designated member
24 Aug 2023
Active
LIGHTSTONE PROPERTIES LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
Appointed 01 Jun 2023
Resigned 01 Jun 2023
LIGHTSTONE PROPERTIES LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate llp designated member
01 Jun 2023
Resigned 01 Jun 2023
Resigned
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 07 Dec 2022
Ceased 01 Jun 2023
Lightstone Properties Ltd
1 Ashley Road, CheshireWA14 2DT
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
07 Dec 2022
Ceased 01 Jun 2023
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 07 Dec 2022
Ceased 01 Jun 2023
Lynrow Estates Limited
Prescot Street, LondonE1 8NN
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
07 Dec 2022
Ceased 01 Jun 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
7 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2026
12 February 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2023
30 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2023
30 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 August 2023
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 August 2023
16 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 August 2023
14 August 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
14 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 June 2023
14 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
14 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 June 2023
14 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
14 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
14 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2023
14 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2023
14 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 June 2023
14 June 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 June 2023
12 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 June 2023
12 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2023
Change Of Name Notice Limited Liability Partnership
25 April 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
25 April 2023
No document