Lightstone Properties Limited
Company Profile
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MicroLightstone Properties Limited
04546581•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
26/09/2002
Company Age
23 years
Directors
4
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lightstone Properties Limited (04546581) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in cheshire, WA142DT. The company operates under SIC code 41100 - development of building projects.
Lightstone properties limited is a construction company based out of 5th floor 6 st andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/09/2002
WA142DT
1 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£54.5K
Net Assets
£2.13M
Est. Turnover
£289.2K
AI Estimated
Unreported
Cash
£154.3K
Key Metrics
1
Employees
4
Directors
91
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Capital Cancellation Shares
Category:Capital
Date:12-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Capital Cancellation Shares
Category:Capital
Date:14-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Legacy
Category:Capital
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2022
Legacy
Category:Insolvency
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-01-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Move Registers To Registered Office Company
Category:Address
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Move Registers To Sail Company
Category:Address
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date29/01/2026
Latest Accounts30/09/2025
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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