LIGHTSTONE PROPERTIES LIMITED

Company number 04546581

Date	Type	Description	View / Download
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(14 pages)
26 Sep 2019	CH01	Director's details changed for Mr Robert John Ramsdale on 28 December 2018	(2 pages)
17 Sep 2019	SH08	Change of share class name or designation	(2 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Robert John Ramsdale on 28 December 2018	(2 pages)
19 Jun 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2019	(2 pages)
14 Jun 2019	TM02	Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 12 June 2019	(1 page)
15 May 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
15 Nov 2018	CH01	Director's details changed for Robert Edward Lindo on 22 October 2015	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(26 pages)
17 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(12 pages)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2017	PSC07	Cessation of Astrid Deborah Ingman as a person with significant control on 10 October 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Robert Edward Lindo on 1 February 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mrs Astrid Deborah Ingman on 1 February 2017	(2 pages)
20 Mar 2017	AP04	Appointment of Katten Muchin Rosenman Uk Llp as a secretary on 1 February 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2017	(1 page)
20 Mar 2017	AD01	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	(1 page)
27 Jan 2017	MAR	Re-registration of Memorandum and Articles	(53 pages)
27 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Dec 2016	AA	Full accounts made up to 30 September 2016	(25 pages)