LIGHTSTONE PROPERTIES LIMITED

Company number 04546581 ·

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Shareholders' funds

£2,171,243

Balance sheet as at 2024-09-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2002-09-26
Employees
1 (2024 accounts)
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Postcode
WA14 2DT
Capital
1,625,358 GBP
Accounts category
Small
Charges
9 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-09-26
Next due by
2026-10-10
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 4 current · 8 resigned

Appointed 2025-03-13
OAKWOOD CORPORATE SECRETARY LIMITED Secretary · corporate
Appointed 2019-06-12
Appointed 2003-03-12
Appointed 2002-10-02

View all officers and resignations →

Group structure 6 subsidiaries

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA711396 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
lightstoneproperties.com
Phone
020 7408 4750, 029 104.971

Lightstone Properties Ltd - Lightstone is an opportunistic investor. We are specialists in the day nursery and automotive sectors.

Previous company names

NameDate changed
LIGHTSTONE PROPERTIES PLC2017-01-27

Previous registered addresses 7

AddressChanged on
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND2019-11-12
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE2017-03-20
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM2012-03-02
201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM2011-02-01
42 BRUTON PLACE, LONDON, W1J 6PA2009-11-25
GISTERED OFFICE CHANGED ON 11/12/2008 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD2008-12-11
20 BLACK FRIARS LANE, LONDON, EC4V 6HD2008-12-11

Among its peers

Top 5%

by shareholders' funds, of 727 similar companies in WA

Among the oldest 25% of its local peers, trading since 2002.

1,675 companies are registered at this postcode →

Competitors Warrington

This company ranks 24 among development of building projects in Warrington.

Full league table →

The class of 2002

39%

of the 2,720 companies in this sector incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.