Introduction
Watch Company
L
LIGHTSTONE BECKENHAM LLP
LIGHTSTONE BECKENHAM LLP is an active company incorporated on 30 August 2023 with the registered office located in Cheshire. LIGHTSTONE BECKENHAM LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448890
LLP Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 30 August 2023 - 30 September 2024(14 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 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
3rd Floor 1 Ashley Road Altrincham Cheshire, WA14 2DT,
No significant events found
Officers
28
Name
Role
Appointed
Status
BARROW, Charles
Active1 Ashley Road, CheshireWA14 2DT
Born March 1951
Llp designated member
Appointed 29 Sept 2023
BARROW, Charles
1 Ashley Road, CheshireWA14 2DT
Born March 1951
Llp designated member
29 Sept 2023
Active
BARROW, Fiona
Active1 Ashley Road, CheshireWA14 2DT
Born January 1953
Llp designated member
Appointed 29 Sept 2023
BARROW, Fiona
1 Ashley Road, CheshireWA14 2DT
Born January 1953
Llp designated member
29 Sept 2023
Active
BROWN, Norman Clifford
Active1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
Appointed 29 Sept 2023
BROWN, Norman Clifford
1 Ashley Road, CheshireWA14 2DT
Born September 1955
Llp designated member
29 Sept 2023
Active
BROWN, Susan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1954
Llp designated member
Appointed 29 Sept 2023
BROWN, Susan
1 Ashley Road, CheshireWA14 2DT
Born June 1954
Llp designated member
29 Sept 2023
Active
COLLINS, David Michael
Active1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
Appointed 29 Sept 2023
COLLINS, David Michael
1 Ashley Road, CheshireWA14 2DT
Born February 1963
Llp designated member
29 Sept 2023
Active
COLLINS, Karen Francis
Active1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
Appointed 29 Sept 2023
COLLINS, Karen Francis
1 Ashley Road, CheshireWA14 2DT
Born September 1965
Llp designated member
29 Sept 2023
Active
DEAL, Anthony
Active1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
Appointed 29 Sept 2023
DEAL, Anthony
1 Ashley Road, CheshireWA14 2DT
Born November 1950
Llp designated member
29 Sept 2023
Active
GORDON, Alban Frank John
Active1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
Appointed 29 Sept 2023
GORDON, Alban Frank John
1 Ashley Road, CheshireWA14 2DT
Born April 1956
Llp designated member
29 Sept 2023
Active
HORNE, Johnathan
Active1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
Appointed 29 Sept 2023
HORNE, Johnathan
1 Ashley Road, CheshireWA14 2DT
Born October 1951
Llp designated member
29 Sept 2023
Active
LEE-SMITH, Robin Mcewan
Active1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
Appointed 29 Sept 2023
LEE-SMITH, Robin Mcewan
1 Ashley Road, CheshireWA14 2DT
Born June 1966
Llp designated member
29 Sept 2023
Active
MASON, Nigel Carey
Active1 Ashley Road, CheshireWA14 2DT
Born June 1961
Llp designated member
Appointed 29 Sept 2023
MASON, Nigel Carey
1 Ashley Road, CheshireWA14 2DT
Born June 1961
Llp designated member
29 Sept 2023
Active
MORRELL, Paul Dring
Active1 Ashley Road, CheshireWA14 2DT
Born February 1948
Llp designated member
Appointed 29 Sept 2023
MORRELL, Paul Dring
1 Ashley Road, CheshireWA14 2DT
Born February 1948
Llp designated member
29 Sept 2023
Active
MORRELL, Shirley
Active1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
Appointed 29 Sept 2023
MORRELL, Shirley
1 Ashley Road, CheshireWA14 2DT
Born April 1950
Llp designated member
29 Sept 2023
Active
O'RORKE, Robert
Active1 Ashley Road, CheshireWA14 2DT
Born September 1945
Llp designated member
Appointed 29 Sept 2023
O'RORKE, Robert
1 Ashley Road, CheshireWA14 2DT
Born September 1945
Llp designated member
29 Sept 2023
Active
RIGG, John David
Active1 Ashley Road, CheshireWA14 2DT
Born May 1952
Llp designated member
Appointed 29 Sept 2023
RIGG, John David
1 Ashley Road, CheshireWA14 2DT
Born May 1952
Llp designated member
29 Sept 2023
Active
ROGERS, Simon Francis
Active1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
Appointed 29 Sept 2023
ROGERS, Simon Francis
1 Ashley Road, CheshireWA14 2DT
Born October 1956
Llp designated member
29 Sept 2023
Active
SOMMER, Karen
Active1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
Appointed 29 Sept 2023
SOMMER, Karen
1 Ashley Road, CheshireWA14 2DT
Born February 1953
Llp designated member
29 Sept 2023
Active
STOTESBURY, Michael Alan
Active1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
Appointed 29 Sept 2023
STOTESBURY, Michael Alan
1 Ashley Road, CheshireWA14 2DT
Born November 1942
Llp designated member
29 Sept 2023
Active
STRICKLAND, Christopher
Active1 Ashley Road, CheshireWA14 2DT
Born February 1951
Llp designated member
Appointed 29 Sept 2023
STRICKLAND, Christopher
1 Ashley Road, CheshireWA14 2DT
Born February 1951
Llp designated member
29 Sept 2023
Active
STRICKLAND, Dorothy Anne
Active1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
Appointed 29 Sept 2023
STRICKLAND, Dorothy Anne
1 Ashley Road, CheshireWA14 2DT
Born April 1958
Llp designated member
29 Sept 2023
Active
THORNTON, Peter
Active1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
Appointed 29 Sept 2023
THORNTON, Peter
1 Ashley Road, CheshireWA14 2DT
Born May 1944
Llp designated member
29 Sept 2023
Active
JOSEPH STOCKS LIMITED
ActiveDeva City Office Park, ManchesterM3 7BG
Corporate llp designated member
Appointed 29 Sept 2023
JOSEPH STOCKS LIMITED
Deva City Office Park, ManchesterM3 7BG
Corporate llp designated member
29 Sept 2023
Active
LIGHTSTONE PROPERTIES LTD
Active1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
Appointed 30 Aug 2023
LIGHTSTONE PROPERTIES LTD
1 Ashley Road, CheshireWA14 2DT
Corporate llp designated member
30 Aug 2023
Active
LYNROW ESTATES LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 30 Aug 2023
LYNROW ESTATES LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
30 Aug 2023
Active
LYNROW GROUP LIMITED
ActiveLeman Street, LondonE1W 9US
Corporate llp designated member
Appointed 29 Sept 2023
LYNROW GROUP LIMITED
Leman Street, LondonE1W 9US
Corporate llp designated member
29 Sept 2023
Active
MEJ MANAGEMENT SERVICES LIMITED
Active1-3 Woodford Avenue, IlfordIG2 6UF
Corporate llp designated member
Appointed 29 Sept 2023
MEJ MANAGEMENT SERVICES LIMITED
1-3 Woodford Avenue, IlfordIG2 6UF
Corporate llp designated member
29 Sept 2023
Active
ROWANMOOR TRUSTEES LIMITED
Active46/50 Castle Street, SalisburySP1 3TS
Corporate llp designated member
Appointed 29 Sept 2023
ROWANMOOR TRUSTEES LIMITED
46/50 Castle Street, SalisburySP1 3TS
Corporate llp designated member
29 Sept 2023
Active
THE HARKALM GROUP DNI LTD
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 29 Sept 2023
THE HARKALM GROUP DNI LTD
Ballards Lane, LondonN3 1XW
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
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Aug 2023
Ceased 29 Sept 2023
Lightstone Properties Ltd
1 Ashley Road, CheshireWA14 2DT
Voting rights 25 to 50 percent limited liability partnership
30 Aug 2023
Ceased 29 Sept 2023
Ceased
Lynrow Estates Limited
CeasedPrescot Street, LondonE1 8NN
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Aug 2023
Ceased 29 Sept 2023
Lynrow Estates Limited
Prescot Street, LondonE1 8NN
Voting rights 25 to 50 percent limited liability partnership
30 Aug 2023
Ceased 29 Sept 2023
Ceased
Filing History
44
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
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
5 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 November 2024
3 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 September 2024
3 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2024
1 November 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
1 November 2023
18 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 October 2023
17 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2023
17 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2023
17 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2023
17 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2023
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
16 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2023
12 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 October 2023
12 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 October 2023
12 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 October 2023
4 October 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2023
4 October 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2023