LIGHTSTONE FRYERS WAY LLP

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DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-09-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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02/05/242 May 2024 Appointment of Jasoba Properties Limited as a member on 2024-03-19

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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28/06/2328 June 2023 Appointment of Mr Michael Manassei as a member on 2018-01-24

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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28/04/2328 April 2023 Termination of appointment of Julie Ann Bowen as a member on 2023-04-21

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27/04/2327 April 2023 Appointment of Lightstone Income Llp as a member on 2023-04-21

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27/04/2327 April 2023 Termination of appointment of Timothy Barry Poland Bowen as a member on 2023-04-21

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/12/187 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY LOUIS DEAL / 06/12/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/11/1826 November 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SALTERNS END PROPERTIES LIMITED / 14/02/2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/04/1812 April 2018 COMPANY NAME CHANGED LIGHTSTONE NEWCASTLE LLP CERTIFICATE ISSUED ON 12/04/18

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30/01/1830 January 2018 LLP MEMBER APPOINTED MR ROBIN MCEWAN LEE-SMITH

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29/01/1829 January 2018 LLP MEMBER APPOINTED MRS KAREN VANESSA MASON

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29/01/1829 January 2018 LLP MEMBER APPOINTED MRS JULIE ANN BOWEN

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29/01/1829 January 2018 LLP MEMBER APPOINTED MR TIMOTHY BARRY POLAND BOWEN

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29/01/1829 January 2018 LLP MEMBER APPOINTED MR ANDREW HAMILTON

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29/01/1829 January 2018 LLP MEMBER APPOINTED MR CHRISTOPHER NORMAN STRICKLAND

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29/01/1829 January 2018 LLP MEMBER APPOINTED MR RICHARD JOHN CLARE

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29/01/1829 January 2018 LLP MEMBER APPOINTED MR RONALD JOHAN MAIKE FRANKS

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29/01/1829 January 2018 LLP MEMBER APPOINTED MRS FIONA MARTIN DEAL

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26/01/1826 January 2018 CORPORATE LLP MEMBER APPOINTED CHAUHAN HOLDINGS LIMITED

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER LOUISE LEE-SMITH

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER SIMON MACDONAGH

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER EMMA NAPIER

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER SUSAN CRAVEN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER SUSAN BROWN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BAKER

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26/01/1826 January 2018 CORPORATE LLP MEMBER APPOINTED LYNROW GROUP LIMITED

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER JOHN RIGG

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26/01/1826 January 2018 CORPORATE LLP MEMBER APPOINTED JOSEPH STOCKS LIMITED

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER SUSAN POOLE

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER SUSAN FOLLEY

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26/01/1826 January 2018 APPOINTMENT TERMINATED, LLP MEMBER ALAN FOLLEY

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26/01/1826 January 2018 CORPORATE LLP MEMBER APPOINTED SALTERNS END PROPERTIES LIMITED

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3503790004

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3503790005

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN DIANE FOLLEY / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWTON BAKER / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JULIA ANN VIRGIN BROWN / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON FRANCIS ROGERS / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA SIAN NAPIER / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / LOUISE VICTORIA LEE-SMITH / 01/02/2017

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20/03/1720 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HORNE / 01/02/2017

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20/03/1720 March 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 01/02/2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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25/06/1625 June 2016 30/09/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 ANNUAL RETURN MADE UP TO 26/11/15

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11/12/1511 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/07/2015

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11/12/1511 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015

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23/11/1523 November 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWTON BAKER / 17/11/2015

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01/06/151 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015

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27/05/1527 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 15/04/2015

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08/12/148 December 2014 ANNUAL RETURN MADE UP TO 26/11/14

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05/11/145 November 2014 30/09/14 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / DOROTHY ANNE STRICKLAND / 28/04/2014

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23/01/1423 January 2014 LLP MEMBER APPOINTED JULIA ANN VIRGIN BROWN

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23/01/1423 January 2014 LLP MEMBER APPOINTED LOUISE VICTORIA LEE-SMITH

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22/01/1422 January 2014 ANNUAL RETURN MADE UP TO 26/11/13

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3503790003

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13/01/1413 January 2014 LLP MEMBER APPOINTED SIMON FRANCIS ROGERS

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13/01/1413 January 2014 LLP MEMBER APPOINTED EMMA NAPIER

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13/01/1413 January 2014 CORPORATE LLP MEMBER APPOINTED LYNROW ESTATES LTD

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13/01/1413 January 2014 APPOINTMENT TERMINATED, LLP MEMBER ANDREW HAMILTON

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13/01/1413 January 2014 APPOINTMENT TERMINATED, LLP MEMBER SUSAN THORNTON

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13/01/1413 January 2014 LLP MEMBER APPOINTED MR JONATHAN MICHAEL HORNE

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13/01/1413 January 2014 LLP MEMBER APPOINTED SUSAN DIANE FOLLEY

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11/11/1311 November 2013 30/09/13 TOTAL EXEMPTION FULL

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25/10/1325 October 2013 COMPANY NAME CHANGED LIGHTSTONE BRACKNELL LLP CERTIFICATE ISSUED ON 25/10/13

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09/04/139 April 2013 30/09/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 ANNUAL RETURN MADE UP TO 26/11/12

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21/11/1221 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/11/2012

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02/03/122 March 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 31/12/2011

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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12/12/1112 December 2011 ANNUAL RETURN MADE UP TO 26/11/11

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02/12/112 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 09/02/2011

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04/11/114 November 2011 30/09/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 30/09/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF

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13/01/1113 January 2011 ANNUAL RETURN MADE UP TO 26/11/10

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13/01/1113 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY MORRELL / 25/11/2010

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05/03/105 March 2010 CURRSHO FROM 30/11/2010 TO 30/09/2010

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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28/01/1028 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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12/01/1012 January 2010 APPOINTMENT TERMINATED, LLP MEMBER WATERLOW SECRETARIES LIMITED

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12/01/1012 January 2010 APPOINTMENT TERMINATED, LLP MEMBER WATERLOW NOMINEES LIMITED

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06/01/106 January 2010 CORPORATE LLP MEMBER APPOINTED LIGHTSTONE PROPERTIES PLC

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06/01/106 January 2010 LLP MEMBER APPOINTED ALAN STEPHEN FOLLEY

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15/12/0915 December 2009 LLP MEMBER APPOINTED ANTHONY DEAL

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15/12/0915 December 2009 LLP MEMBER APPOINTED JOHN DAVID RIGG

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15/12/0915 December 2009 LLP MEMBER APPOINTED TIM O'RORKE

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15/12/0915 December 2009 LLP MEMBER APPOINTED SUSAN POOLE

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15/12/0915 December 2009 LLP MEMBER APPOINTED SUSAN BROWN

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15/12/0915 December 2009 LLP MEMBER APPOINTED MICHAEL BAKER

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15/12/0915 December 2009 LLP MEMBER APPOINTED SUSAN NEVA CRAVEN

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15/12/0915 December 2009 LLP MEMBER APPOINTED DOROTHY ANNE STRICKLAND

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15/12/0915 December 2009 LLP MEMBER APPOINTED SHIRLEY MORRELL

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15/12/0915 December 2009 LLP MEMBER APPOINTED SUSAN THORNTON

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15/12/0915 December 2009 LLP MEMBER APPOINTED SIMON MICHAEL PETER MACDONAGH

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15/12/0915 December 2009 LLP MEMBER APPOINTED ANDREW HAMILTON

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26/11/0926 November 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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