Lightstone Avery Dell Llp

OC443977

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR 1 ASHLEY ROAD, CHESHIRE, WA14 2DT

Incorporated 23/09/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Officers

Lightstone Properties Ltd

llp designated member · Since 23/09/2022

Also on 7 other boards

Lynrow Estates Limited

llp designated member · Since 23/09/2022

Also on 13 other boards

Mr Anthony Louis Deal

llp designated member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

Mr Alan Stephen Folley

llp designated member · Since 01/12/2022

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mrs Carol Mary Franks

llp designated member · Since 01/12/2022

UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Ronnie Franks

llp designated member · Since 01/12/2022

ENGLAND · Age 79

Also on 2 other boards

Mr Alban Frank John Gordon

llp designated member · Since 01/12/2022

UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Jonathan Michael Horne

llp designated member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 74

Also on 22 other boards

Mr Robin Mcewan Lee-Smith

llp designated member · Since 01/12/2022

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Lightstone Income Llp

llp designated member · Since 01/12/2022

Lynrow Group Limited

llp designated member · Since 01/12/2022

Also on 8 other boards

Ms Sarah Maccoll

llp designated member · Since 01/12/2022

ENGLAND · Age 60

Ms Karen Vanessa Mason

llp designated member · Since 01/12/2022

UNITED KINGDOM · Age 65

Also on 9 other boards

Mej Management Services Limited

llp designated member · Since 01/12/2022

Also on 3 other boards

Mr Chris Strickland

llp designated member · Since 01/12/2022

ENGLAND · Age 74

Also on 1 other board

Mr David Michael Collins

llp designated member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Charles Peter Barrow

llp designated member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 75

Also on 44 other boards

Ms Emma Sian Napier

llp designated member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr John David Rigg

llp designated member · Since 01/12/2022

UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Simon Francis Rogers

llp designated member · Since 01/12/2022

UNITED KINGDOM · ENGLAND · Age 69

Also on 10 other boards

Salterns End Properties Ltd

llp designated member · Since 01/12/2022

Also on 1 other board

Michael Stotesbury And Rowanmoor Trustees Limited (As Trustees Of Mountain Securities (Michael Stotesbury) Furbs

llp designated member · Since 04/04/2024

Persons with Significant Control

Former PSCs

Lynrow Estates Limited

Ceased 01/12/2022

Lightstone Properties Ltd

Ceased 01/12/2022

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 01/12/2022Registered 14/12/2022

Charge

outstanding

COUTTS & COMPANY

Created 01/12/2022Registered 14/12/2022