LIGHTSTONE FRYERS WAY LLP
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/05/242 May 2024 | Appointment of Jasoba Properties Limited as a member on 2024-03-19 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/06/2328 June 2023 | Appointment of Mr Michael Manassei as a member on 2018-01-24 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
| 28/04/2328 April 2023 | Termination of appointment of Julie Ann Bowen as a member on 2023-04-21 |
| 27/04/2327 April 2023 | Appointment of Lightstone Income Llp as a member on 2023-04-21 |
| 27/04/2327 April 2023 | Termination of appointment of Timothy Barry Poland Bowen as a member on 2023-04-21 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY LOUIS DEAL / 06/12/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 26/11/1826 November 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SALTERNS END PROPERTIES LIMITED / 14/02/2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED LIGHTSTONE NEWCASTLE LLP CERTIFICATE ISSUED ON 12/04/18 |
| 30/01/1830 January 2018 | LLP MEMBER APPOINTED MR ROBIN MCEWAN LEE-SMITH |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MRS KAREN VANESSA MASON |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MRS JULIE ANN BOWEN |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MR TIMOTHY BARRY POLAND BOWEN |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MR ANDREW HAMILTON |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MR CHRISTOPHER NORMAN STRICKLAND |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MR RICHARD JOHN CLARE |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MR RONALD JOHAN MAIKE FRANKS |
| 29/01/1829 January 2018 | LLP MEMBER APPOINTED MRS FIONA MARTIN DEAL |
| 26/01/1826 January 2018 | CORPORATE LLP MEMBER APPOINTED CHAUHAN HOLDINGS LIMITED |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER LOUISE LEE-SMITH |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SIMON MACDONAGH |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER EMMA NAPIER |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN CRAVEN |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN BROWN |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BAKER |
| 26/01/1826 January 2018 | CORPORATE LLP MEMBER APPOINTED LYNROW GROUP LIMITED |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER JOHN RIGG |
| 26/01/1826 January 2018 | CORPORATE LLP MEMBER APPOINTED JOSEPH STOCKS LIMITED |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN POOLE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN FOLLEY |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER ALAN FOLLEY |
| 26/01/1826 January 2018 | CORPORATE LLP MEMBER APPOINTED SALTERNS END PROPERTIES LIMITED |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3503790004 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3503790005 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN DIANE FOLLEY / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWTON BAKER / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIA ANN VIRGIN BROWN / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON FRANCIS ROGERS / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA SIAN NAPIER / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / LOUISE VICTORIA LEE-SMITH / 01/02/2017 |
| 20/03/1720 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HORNE / 01/02/2017 |
| 20/03/1720 March 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 01/02/2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | ANNUAL RETURN MADE UP TO 26/11/15 |
| 11/12/1511 December 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/07/2015 |
| 11/12/1511 December 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015 |
| 23/11/1523 November 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWTON BAKER / 17/11/2015 |
| 01/06/151 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 01/06/2015 |
| 27/05/1527 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH POOLE / 15/04/2015 |
| 08/12/148 December 2014 | ANNUAL RETURN MADE UP TO 26/11/14 |
| 05/11/145 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DOROTHY ANNE STRICKLAND / 28/04/2014 |
| 23/01/1423 January 2014 | LLP MEMBER APPOINTED JULIA ANN VIRGIN BROWN |
| 23/01/1423 January 2014 | LLP MEMBER APPOINTED LOUISE VICTORIA LEE-SMITH |
| 22/01/1422 January 2014 | ANNUAL RETURN MADE UP TO 26/11/13 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE OC3503790003 |
| 13/01/1413 January 2014 | LLP MEMBER APPOINTED SIMON FRANCIS ROGERS |
| 13/01/1413 January 2014 | LLP MEMBER APPOINTED EMMA NAPIER |
| 13/01/1413 January 2014 | CORPORATE LLP MEMBER APPOINTED LYNROW ESTATES LTD |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW HAMILTON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN THORNTON |
| 13/01/1413 January 2014 | LLP MEMBER APPOINTED MR JONATHAN MICHAEL HORNE |
| 13/01/1413 January 2014 | LLP MEMBER APPOINTED SUSAN DIANE FOLLEY |
| 11/11/1311 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED LIGHTSTONE BRACKNELL LLP CERTIFICATE ISSUED ON 25/10/13 |
| 09/04/139 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | ANNUAL RETURN MADE UP TO 26/11/12 |
| 21/11/1221 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM O'RORKE / 07/11/2012 |
| 02/03/122 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 31/12/2011 |
| 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 |
| 12/12/1112 December 2011 | ANNUAL RETURN MADE UP TO 26/11/11 |
| 02/12/112 December 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIGHTSTONE PROPERTIES PLC / 09/02/2011 |
| 04/11/114 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | ANNUAL RETURN MADE UP TO 26/11/10 |
| 13/01/1113 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY MORRELL / 25/11/2010 |
| 05/03/105 March 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 28/01/1028 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, LLP MEMBER WATERLOW SECRETARIES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, LLP MEMBER WATERLOW NOMINEES LIMITED |
| 06/01/106 January 2010 | CORPORATE LLP MEMBER APPOINTED LIGHTSTONE PROPERTIES PLC |
| 06/01/106 January 2010 | LLP MEMBER APPOINTED ALAN STEPHEN FOLLEY |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED ANTHONY DEAL |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED JOHN DAVID RIGG |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED TIM O'RORKE |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SUSAN POOLE |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SUSAN BROWN |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED MICHAEL BAKER |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SUSAN NEVA CRAVEN |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED DOROTHY ANNE STRICKLAND |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SHIRLEY MORRELL |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SUSAN THORNTON |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED SIMON MICHAEL PETER MACDONAGH |
| 15/12/0915 December 2009 | LLP MEMBER APPOINTED ANDREW HAMILTON |
| 26/11/0926 November 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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