LIGHTSTONE DAY NURSERIES 2 LLP
| Status | ACTIVE |
| Company No. | OC444951 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Dec 2022 |
| Age | 1 year, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTSTONE DAY NURSERIES 2 LLP is an active limited liability partnership with number OC444951. It was incorporated 1 year, 5 months, 21 days ago, on 07 December 2022. The company address is 3rd Floor 1 Ashley Road 3rd Floor 1 Ashley Road, Cheshire, WA14 2DT, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Fiona Lindo
Appointment date: 2023-08-24
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 30 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-08-24
Officer name: Salterns End Properties Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-08-24
Officer name: Mrs Emma Napier
Documents
Termination member limited liability partnership with name termination date
Date: 30 Aug 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lightstone Properties Limited
Termination date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 25 Aug 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2023-08-18
Charge number: OC4449510004
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 16 Aug 2023
Action Date: 14 Aug 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2023-08-14
Charge number: OC4449510003
Documents
Notification of a person with significant control statement limited liability partnership
Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robin Mcewan Lee-Smith
Appointment date: 2023-06-01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-06-01
Officer name: Rowanmoor Trustees Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Alan Stotesbury
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Francis Rogers
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Johnathan Horne
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alban Gordon
Appointment date: 2023-06-01
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Lynrow Estates Limited
Cessation date: 2023-06-01
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-06-01
Psc name: Lightstone Properties Ltd
Documents
Change person member limited liability partnership with name change date
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Daniel Collins
Change date: 2023-06-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Anthony Louis Deal
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sue Thornton
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Peter Anthony Thornton
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Dorothy Strickland
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Chris Strickland
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Karen Francis Collins
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Daniel Collins
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Susan Brown
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Norman Clifford Brown
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Tristan Hole
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Nigel Carey Mason
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-06-01
Officer name: Jasoba Properties Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ronnie Franks
Appointment date: 2023-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Karen Sommer
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Richard Clare
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-01
Officer name: Mr Christopher Roy-Toole
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Lightstone Income Llp
Appointment date: 2023-06-01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-06-01
Officer name: Lightstone Properties Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-06-01
Officer name: Bentinck Investments Ltd
Documents
Change account reference date limited liability partnership current shortened
Date: 14 Jun 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: LLAA01
Made up date: 2023-12-31
New date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4449510001
Charge creation date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2023-06-01
Charge number: OC4449510002
Documents
Certificate change of name company
Date: 25 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lightstone greenwich LLP\certificate issued on 25/04/23
Documents
Change of name notice limited liability partnership
Date: 25 Apr 2023
Category: Change-of-name
Type: LLNM01
Documents
Incorporation limited liability partnership
Date: 07 Dec 2022
Category: Incorporation
Type: LLIN01
Documents
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