LIGHTSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Robert Edward Lindo as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Appointment of Mr William Hordern Hough Andrews as a director on 2025-03-13 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Change of share class name or designation |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 04/10/224 October 2022 | Statement of capital on 2022-10-04 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 17/01/2217 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 14/04/2014 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 12/11/2019 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 12/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 07/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 28/12/2018 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 28/12/2018 |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY KATTEN MUCHIN ROSENMAN UK LLP |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 22/10/2015 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF PSC STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | CESSATION OF ASTRID DEBORAH INGMAN AS A PSC |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 01/02/2017 |
| 20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED KATTEN MUCHIN ROSENMAN UK LLP |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 01/02/2017 |
| 27/01/1727 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/1727 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/1727 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:24/01/2017 |
| 27/01/1727 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/02/1615 February 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 17/11/2015 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 10/08/2015 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 06/11/146 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 1625357.69 |
| 03/11/143 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 11/09/2014 |
| 07/08/147 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1625196.4 |
| 24/04/1424 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 1621789.25 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 05/03/2014 |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/02/1229 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1128 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 19/10/2011 |
| 03/10/113 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 19/09/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 21/03/2011 |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 1621539.25 |
| 14/07/1014 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 1615307.30 |
| 14/07/1014 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 1621116.20 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA |
| 10/11/0910 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 1614436.33 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSDALE / 17/09/2009 |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 20/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 19/03/2009 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ROBERT EDWARD LINDO |
| 17/02/0917 February 2009 | ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | S-DIV |
| 17/02/0917 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 10/03/2008 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | ARTICLES OF ASSOCIATION |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | APPLICATION COMMENCE BUSINESS |
| 18/03/0318 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/01/037 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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