LP

LIGHTSTONE PROPERTY MANAGEMENT LIMITED

Dissolved

Company number 06322954

London · Incorporated 24 July 2007

5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 1000 LIMITED · 24 July 2007 – 30 August 2007

Company overview

LIGHTSTONE PROPERTY MANAGEMENT LIMITED was a private limited company incorporated on 24 July 2007 and registered in England and Wales and dissolved on 13 June 2017. It changed its name from MAWLAW 1000 LIMITED on 24 July 2007. Its registered office is at 5th Floor, 6 St. Andrew Street, London, EC4A 3AE. Its principal activity is development of building projects (SIC 41100).

It is controlled by Lightstone Properties Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INGMAN, Astrid Deborah (appointed 29 August 2007) and RAMSDALE, Robert John (appointed 29 August 2007). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2016, were filed on 12 December 2016. Companies House holds 60 filings for this company, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2016

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

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
IA
INGMAN, Astrid Deborah
Director
29 August 2007
RR
RAMSDALE, Robert John
Director
29 August 2007
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
24 July 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 July 2007

Persons with significant control

PS
Lightstone Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Legacy
Other
8 March 2016 View
Legacy
Other
8 March 2016 View
Legacy
Accounts
8 March 2016 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Legacy
Accounts
16 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2015 View
Legacy
Other
4 December 2014 View
Legacy
Other
18 November 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Legacy
Other
19 February 2014 View
Legacy
Other
19 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2014 View
Legacy
Other
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Sail Address Company With Old Address
Address
21 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Change Sail Address Company With Old Address
Address
26 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 November 2010 View
Termination Secretary Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Change Sail Address Company
Address
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
12 March 2008 View
Resolution
Resolution
8 September 2007 View
Legacy
Accounts
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
7 September 2007 View
Certificate Change Of Name Company
Change Of Name
30 August 2007 View
Incorporation Company
Incorporation
24 July 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
THREDD UK LIMITED
#09926803
2nd Floor 33 Kingsway, London, WC2B 6UF
active
CD&R FIREFLY BIDCO PLC
#09580601
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
active
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
Show all related companies

Companies at this postcode

EC4A 3AE

APRILWAY LIMITED
#01619666
dissolved
W H SECRETARIES LIMITED
#03241008
dissolved
LH & LA TRANSPORT LIMITED
#05199226
dissolved
TREATWELL LIMITED
#06457679
active
ARES MANAGEMENT EUROPE HOLDINGS LIMITED
#07761302
dissolved
See all companies at EC4A 3AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.