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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 Jun 2016 LLTM01 Termination of appointment of Louise Victoria Lee-Smith as a member on 23 February 2016
09 Jun 2016 LLTM01 Termination of appointment of Christopher Norman Strickland as a member on 23 February 2016
13 Apr 2016 LLMR01 Registration of charge OC3929630008, created on 6 April 2016
13 Apr 2016 LLMR01 Registration of charge OC3929630009, created on 6 April 2016
24 Feb 2016 CERTNM Company name changed lightstone tring LLP\certificate issued on 24/02/16
  • LLNM01 ‐ Change of name notice
11 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
11 Dec 2015 LLCH01 Member's details changed for Dr Susan Elizabeth Poole on 1 June 2015
08 Jun 2015 LLAR01 Annual return made up to 6 May 2015
08 Jun 2015 LLAD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 June 2015
01 Jun 2015 LLCH01 Member's details changed for Dr Susan Elizabeth Poole on 1 June 2015
27 May 2015 LLCH01 Member's details changed for Dr Susan Elizabeth Poole on 15 April 2015
03 Sep 2014 LLAA01 Current accounting period extended from 31 May 2015 to 30 September 2015
09 Aug 2014 LLMR01 Registration of charge OC3929630007, created on 30 July 2014
09 Aug 2014 LLMR01 Registration of charge OC3929630006, created on 30 July 2014
02 Jul 2014 LLAP01 Appointment of Robin Mcewan Lee Smith as a member
21 Jun 2014 LLMR01 Registration of charge 3929630005
21 Jun 2014 LLMR01 Registration of charge 3929630004
19 Jun 2014 LLAP02 Appointment of Lightstone Properties Plc as a member
19 Jun 2014 LLAP02 Appointment of Lynrow Estates Limited as a member
19 Jun 2014 LLAP01 Appointment of Mr Anthony Louis Deal as a member
19 Jun 2014 LLAP01 Appointment of Mr Jonathan Michael Horne as a member
19 Jun 2014 LLAP01 Appointment of Simon Francis Rogers as a member
19 Jun 2014 LLAP01 Appointment of Emma Napier as a member
19 Jun 2014 LLAP01 Appointment of Louise Victoria Lee-Smith as a member
19 Jun 2014 LLAP01 Appointment of Mr Alan Stephen Folley as a member