LIGHTSTONE NEWCASTLE LLP
LONDON LIGHTSTONE BRACKNELL LLP

Hellopages » City of London » City of London » EC4M 8AB

Company number OC350379
Status Active
Incorporation Date 26 November 2009
Company Type Limited Liability Partnership
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are 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 21 March 2017; Member's details changed for Simon Francis Rogers on 1 February 2017; Member's details changed for Mrs Emma Sian Napier on 1 February 2017. The most likely internet sites of LIGHTSTONE NEWCASTLE LLP are www.lightstonenewcastle.co.uk, and www.lightstone-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightstone Newcastle Llp is a Limited Liability Partnership. The company registration number is OC350379. Lightstone Newcastle Llp has been working since 26 November 2009. The present status of the company is Active. The registered address of Lightstone Newcastle Llp is Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . BAKER, Michael Peter Lawton is a LLP Designated Member of the company. BROWN, Julia Ann Virgin is a LLP Designated Member of the company. BROWN, Susan is a LLP Designated Member of the company. CRAVEN, Susan Neva is a LLP Designated Member of the company. DEAL, Anthony Louis is a LLP Designated Member of the company. FOLLEY, Alan Stephen is a LLP Designated Member of the company. FOLLEY, Susan Diane is a LLP Designated Member of the company. HORNE, Jonathan Michael is a LLP Designated Member of the company. LEE-SMITH, Louise Victoria is a LLP Designated Member of the company. MACDONAGH, Simon Michael Peter is a LLP Designated Member of the company. MORRELL, Shirlie Irene is a LLP Designated Member of the company. NAPIER, Emma Sian is a LLP Designated Member of the company. O'RORKE, Tim is a LLP Designated Member of the company. POOLE, Susan Elizabeth is a LLP Designated Member of the company. RIGG, John David is a LLP Designated Member of the company. ROGERS, Simon Francis is a LLP Designated Member of the company. STRICKLAND, Dorothy Anne is a LLP Designated Member of the company. LIGHTSTONE PROPERTIES LIMITED is a LLP Designated Member of the company. LYNROW ESTATES LTD is a LLP Designated Member of the company. LLP Designated Member HAMILTON, Andrew has been resigned. LLP Designated Member THORNTON, Susan has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
BAKER, Michael Peter Lawton
Appointed Date: 10 December 2009
79 years old
LLP Designated Member
BROWN, Julia Ann Virgin
Appointed Date: 16 December 2013
78 years old
LLP Designated Member
BROWN, Susan
Appointed Date: 08 December 2009
71 years old
LLP Designated Member
CRAVEN, Susan Neva
Appointed Date: 10 December 2009
62 years old
LLP Designated Member
DEAL, Anthony Louis
Appointed Date: 10 December 2009
75 years old
LLP Designated Member
FOLLEY, Alan Stephen
Appointed Date: 26 November 2009
76 years old
LLP Designated Member
FOLLEY, Susan Diane
Appointed Date: 16 December 2013
80 years old
LLP Designated Member
HORNE, Jonathan Michael
Appointed Date: 16 December 2013
74 years old
LLP Designated Member
LEE-SMITH, Louise Victoria
Appointed Date: 16 December 2013
61 years old
LLP Designated Member
MACDONAGH, Simon Michael Peter
Appointed Date: 10 December 2009
72 years old
LLP Designated Member
MORRELL, Shirlie Irene
Appointed Date: 10 December 2009
75 years old
LLP Designated Member
NAPIER, Emma Sian
Appointed Date: 16 December 2013
58 years old
LLP Designated Member
O'RORKE, Tim
Appointed Date: 10 December 2009
83 years old
LLP Designated Member
POOLE, Susan Elizabeth
Appointed Date: 08 December 2009
74 years old
LLP Designated Member
RIGG, John David
Appointed Date: 10 December 2009
73 years old
LLP Designated Member
ROGERS, Simon Francis
Appointed Date: 16 December 2013
69 years old
LLP Designated Member
STRICKLAND, Dorothy Anne
Appointed Date: 08 December 2009
67 years old
LLP Designated Member
LIGHTSTONE PROPERTIES LIMITED
Appointed Date: 26 November 2009
LLP Designated Member
LYNROW ESTATES LTD
Appointed Date: 16 December 2013

Resigned Directors

LLP Designated Member
HAMILTON, Andrew
Resigned: 16 December 2013
Appointed Date: 08 December 2009
75 years old
LLP Designated Member
THORNTON, Susan
Resigned: 16 December 2013
Appointed Date: 08 December 2009
75 years old
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2009
Appointed Date: 26 November 2009
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 26 November 2009

LIGHTSTONE NEWCASTLE LLP Events

21 Mar 2017
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 21 March 2017
20 Mar 2017
Member's details changed for Simon Francis Rogers on 1 February 2017
20 Mar 2017
Member's details changed for Mrs Emma Sian Napier on 1 February 2017
20 Mar 2017
Member's details changed for Lightstone Properties Plc on 1 February 2017
20 Mar 2017
Member's details changed for Louise Victoria Lee-Smith on 1 February 2017
...
... and 56 more events
15 Dec 2009
Appointment of Susan Poole as a member
15 Dec 2009
Appointment of Susan Thornton as a member
15 Dec 2009
Appointment of Dorothy Anne Strickland as a member
15 Dec 2009
Appointment of Andrew Hamilton as a member
26 Nov 2009
Incorporation of a limited liability partnership

LIGHTSTONE NEWCASTLE LLP Charges

8 January 2014
Charge code OC35 0379 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land at volvo tyneside scotswood road newcastle…
21 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Car showroom and service centre downshie way bracknell…
21 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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