Lightstone Beckenham Llp

OC448890

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 30/08/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Officers

Lynrow Estates Limited

llp designated member · Since 30/08/2023

Also on 13 other boards

Lightstone Properties Ltd

llp designated member · Since 30/08/2023

Also on 7 other boards

Mrs Fiona Barrow

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mr Norman Clifford Brown

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 128 other boards

Mrs Susan Brown

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr David Michael Collins

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Karen Francis Collins

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 7 other boards

Mr Anthony Deal

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mr Alban Frank John Gordon

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 9 other boards

Mr Johnathan Horne

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 1 other board

Joseph Stocks Limited

llp designated member · Since 29/09/2023

BRITISH

Also on 6 other boards

Mr Robin Mcewan Lee-Smith

llp designated member · Since 29/09/2023

BRITISH · ENGLAND

Also on 12 other boards

Ms Shirlie Irene Morrell

llp designated member · Since 29/09/2023

BRITISH · ENGLAND

Mr Charles Barrow

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mr Peter Thornton

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mr Jonathan Michael Horne

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Lynrow Group Limited

llp designated member · Since 29/09/2023

Also on 8 other boards

Mej Management Services Limited

llp designated member · Since 29/09/2023

Also on 3 other boards

Mr Paul Dring Morrell Bsc Frics

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Shirley Morrell

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mr Robert O'Rorke

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr John David Rigg

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 3 other boards

Mr Simon Francis Rogers

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 3 other boards

Rowanmoor Trustees Limited

llp designated member · Since 29/09/2023

BRITISH

Also on 3 other boards

Mrs Karen Sommer

llp designated member · Since 29/09/2023

UNITED KINGDOM

Also on 2 other boards

Mr Michael Alan Stotesbury

llp designated member · Since 29/09/2023

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Christopher Strickland

llp designated member · Since 29/09/2023

UNITED KINGDOM

Mrs Dorothy Anne Strickland

llp designated member · Since 29/09/2023

BRITISH · ENGLAND

Also on 4 other boards

The Harkalm Group Dni Ltd

llp designated member · Since 29/09/2023

Ms Karen Vanessa Mason

llp designated member · Since 30/04/2026

UNITED KINGDOM

Former

Mr Nigel Carey Mason

llp designated member · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Lightstone Properties Ltd

Ceased 29/09/2023

Lynrow Estates Limited

Ceased 29/09/2023

Charges3 outstanding

Charge

outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 11/02/2025Registered 12/02/2025

Charge

outstanding

COUTTS & COMPANY

Created 29/09/2023Registered 04/10/2023

Charge

outstanding

COUTTS & COMPANY

Created 29/09/2023Registered 04/10/2023