LP

LIGHTSTONE PROPERTIES LIMITED

Active

Company number 04546581

Altrincham, United Kingdom · Incorporated 26 September 2002

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2021

Company history

Previous company names

LIGHTSTONE PROPERTIES PLC · 26 September 2002 – 27 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
17 May 2021
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
3 November 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
3 February 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Capital Return Purchase Own Shares
Capital
12 February 2025 View
Capital Cancellation Shares
Capital
12 February 2025 View
Capital Name Of Class Of Shares
Capital
31 January 2025 View
Accounts With Accounts Type Small
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Capital Return Purchase Own Shares
Capital
4 March 2024 View
Accounts With Accounts Type Small
Accounts
4 March 2024 View
Capital Cancellation Shares
Capital
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Capital Return Purchase Own Shares
Capital
14 February 2023 View
Capital Cancellation Shares
Capital
14 February 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Resolution
Resolution
4 October 2022 View
Legacy
Insolvency
4 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2022 View
Legacy
Capital
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Small
Accounts
17 January 2022 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Small
Accounts
12 March 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
14 April 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Capital Name Of Class Of Shares
Capital
17 September 2019 View
Capital Name Of Class Of Shares
Capital
10 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Capital Name Of Class Of Shares
Capital
15 May 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Reregistration Public To Private Company
Change Of Name
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Re Registration Memorandum Articles
Incorporation
27 January 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Capital Allotment Shares
Capital
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Move Registers To Registered Office Company
Address
7 October 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2012 View
Move Registers To Sail Company
Address
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Change Sail Address Company With Old Address
Address
3 October 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Sail Address Company With Old Address
Address
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Legacy
Mortgage
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
21 May 2009 View
Accounts With Accounts Type Group
Accounts
3 April 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Capital
23 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Capital
17 February 2009 View
Memorandum Articles
Incorporation
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
26 September 2008 View
Resolution
Resolution
18 September 2008 View
Memorandum Articles
Incorporation
18 September 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Capital
14 March 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Capital
27 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
1 March 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Annual Return
5 October 2005 View
Resolution
Resolution
25 August 2005 View
Memorandum Articles
Incorporation
25 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Capital
16 May 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Capital
28 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Capital
26 November 2003 View
Legacy
Mortgage
25 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Capital
28 September 2003 View
Legacy
Capital
28 September 2003 View
Legacy
Capital
23 September 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
24 March 2003 View
Application To Commence Business
Incorporation
18 March 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Incorporation Company
Incorporation
26 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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