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LIGHTSTONE WIMPOLE STREET LLP

Company number OC392963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2018	LLCS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
12 May 2017	LLCS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	LLAD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 20 March 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 20 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	LLCH02	Member's details changed for Lightstone Properties Plc on 1 February 2017	View PDF Member's details changed for Lightstone Properties Plc on 1 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	LLCH01	Member's details changed for Susan Diane Folley on 1 February 2017	View PDF Member's details changed for Susan Diane Folley on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	LLCH01	Member's details changed for Mr Alan Stephen Folley on 1 February 2017	View PDF Member's details changed for Mr Alan Stephen Folley on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	LLCH01	Member's details changed for Mr Anthony Louis Deal on 1 February 2017	View PDF Member's details changed for Mr Anthony Louis Deal on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630006 in full	View PDF Satisfaction of charge OC3929630006 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630005 in full	View PDF Satisfaction of charge OC3929630005 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630004 in full	View PDF Satisfaction of charge OC3929630004 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630007 in full	View PDF Satisfaction of charge OC3929630007 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630002 in full	View PDF Satisfaction of charge OC3929630002 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630001 in full	View PDF Satisfaction of charge OC3929630001 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	LLMR04	Satisfaction of charge OC3929630003 in full	View PDF Satisfaction of charge OC3929630003 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	LLAR01	Annual return made up to 6 May 2016	View PDF Annual return made up to 6 May 2016 - link opens in a new window - 12 pages (12 pages)
18 Jul 2016	LLAP01	Appointment of Mrs Susan Thornton as a member on 23 February 2016	View PDF Appointment of Mrs Susan Thornton as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	LLAP01	Appointment of Mrs Dorothy Anne Struckland as a member on 23 February 2016	View PDF Appointment of Mrs Dorothy Anne Struckland as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	LLAP01	Appointment of Mr Martin Arnold Poole as a member on 23 February 2016	View PDF Appointment of Mr Martin Arnold Poole as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	LLAP01	Appointment of Mrs Diana Marie Baxter as a member on 23 February 2016	View PDF Appointment of Mrs Diana Marie Baxter as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	LLTM01	Termination of appointment of Jonathan Michael Horne as a member on 23 February 2016	View PDF Termination of appointment of Jonathan Michael Horne as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	LLTM01	Termination of appointment of Simon Francis Rogers as a member on 23 February 2016	View PDF Termination of appointment of Simon Francis Rogers as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	LLTM01	Termination of appointment of Emma Sian Napier as a member on 23 February 2016	View PDF Termination of appointment of Emma Sian Napier as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	LLTM01	Termination of appointment of Robin Mcewan Lee Smith as a member on 23 February 2016	View PDF Termination of appointment of Robin Mcewan Lee Smith as a member on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	LLAP02	Appointment of Secondhand Properties Limited as a member on 23 February 2016	View PDF Appointment of Secondhand Properties Limited as a member on 23 February 2016 - link opens in a new window - 3 pages (3 pages)

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