LIGHTSTONE CALDER PARK LLP
| Status | ACTIVE |
| Company No. | OC396615 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Nov 2014 |
| Age | 9 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LIGHTSTONE CALDER PARK LLP is an active limited liability partnership with number OC396615. It was incorporated 9 years, 6 months, 1 day ago, on 18 November 2014. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-18
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person member limited liability partnership with name change date
Date: 23 Nov 2022
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Susan Neva Craven
Change date: 2015-01-16
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-18
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-18
Documents
Change person member limited liability partnership with name change date
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Susan Thornton
Change date: 2021-06-27
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-18
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Simon Francis Rogers
Change date: 2019-06-25
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Ms Dorothy Anne Strickland
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Louise Victoria Lee-Smith
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Robert Edward Lindo
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Mr Jonathan Michael Horne
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2020
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Mr Anthony Louis Deal
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person member limited liability partnership with name change date
Date: 27 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Tim O'rorke
Change date: 2019-06-25
Documents
Change person member limited liability partnership with name change date
Date: 26 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robert O'rorke
Change date: 2019-06-25
Documents
Change person member limited liability partnership with name change date
Date: 26 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robin Mcewan Lee-Smith
Change date: 2019-06-25
Documents
Change person member limited liability partnership with name change date
Date: 26 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Susan Neva Craven
Documents
Change person member limited liability partnership with name change date
Date: 25 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Ms Susan Thornton
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Shirlie Irene Morrell
Change date: 2019-06-25
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Mr Andrew Hamilton
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Ms Susan Diane Folley
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Mr Alan Stephen Folley
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Susan Brown
Documents
Change person member limited liability partnership with name change date
Date: 21 Nov 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-25
Officer name: Mr Michael Peter Lawton Baker
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-11-12
Officer name: Lightstone Properties Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: LLAD01
Change date: 2019-06-25
Old address: Paternoster House 65 st Paul's Churchyard London EC4M 8AB England
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person member limited liability partnership with name change date
Date: 20 Nov 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Mr Tim O'rorke
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-18
Documents
Change person member limited liability partnership with name change date
Date: 15 Nov 2018
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robert Edward Lindo
Change date: 2015-10-22
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-18
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: LLAD01
New address: Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Old address: 6 st Andrew Street London EC4A 3AE
Change date: 2017-03-21
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Ms Susan Thornton
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dorothy Anne Strickland
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Simon Francis Rogers
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Robert O'rorke
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Ms Shirlie Irene Morrell
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Robin Mcewan Lee-Smith
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Robert Edward Lindo
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-02-01
Officer name: Lightstone Properties Plc
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Louise Victoria Lee-Smith
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Mr Jonathan Michael Horne
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Mr Andrew Hamilton
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Susan Diane Folley
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alan Stephen Folley
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Mr Anthony Louis Deal
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Susan Neva Craven
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Susan Brown
Change date: 2017-02-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Peter Lawton Baker
Change date: 2017-02-01
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-18
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 01 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: LLAA01
Made up date: 2015-11-30
New date: 2015-09-30
Documents
Change person member limited liability partnership with name change date
Date: 11 Dec 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Tim O'rorke
Change date: 2015-07-07
Documents
Annual return limited liability partnership with made up date
Date: 25 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-18
Documents
Change person member limited liability partnership with name change date
Date: 25 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robert Edward Lindo
Change date: 2015-11-17
Documents
Change person member limited liability partnership with name change date
Date: 25 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-11-17
Officer name: Mr Michael Peter Lawton Baker
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Sep 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Robin Mcewan Lee-Smith
Documents
Termination member limited liability partnership with name termination date
Date: 17 Apr 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-01-08
Officer name: Christopher Norman Strickland
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Susan Thornton
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Simon Francis Rogers
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jonathan Michael Horne
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Tim O'rorke
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Hamilton
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Susan Brown
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Mr Anthony Louis Deal
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Dorothy Anne Strickland
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Shirlie Morrell
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert O'rorke
Appointment date: 2014-12-18
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Baker
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert Edward Lindo
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Susan Diane Folley
Appointment date: 2015-01-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Louise Victoria Lee-Smith
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-16
Officer name: Susan Neva Craven
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 28 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3966150002
Charge creation date: 2015-01-16
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 28 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3966150001
Charge creation date: 2015-01-16
Documents
Incorporation limited liability partnership
Date: 18 Nov 2014
Category: Incorporation
Type: LLIN01
Documents
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