Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Lightstone Properties Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- William Hordern Hough Andrews
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Andrews, William Hordern Hough
Director · Appointed 13 March 2025
British
Born March 1971 (55)
Corporate Secretary · Appointed 12 June 2019
Director · Appointed 12 March 2003
British
Born September 1956 (70)
Director · Appointed 2 October 2002
British
Born January 1969 (57)
Officer history (8 former)
13 March 2025
Appointed Andrews, William Hordern Hough as Director
13 March 2025
12 June 2019
12 June 2019
Resigned Katten Muchin Rosenman UK LLP as Corporate Secretary
1 February 2017
Appointed Katten Muchin Rosenman UK LLP as Corporate Secretary
1 February 2017
12 November 2015
12 November 2015
22 October 2010
6 February 2009
18 March 2003
12 March 2003
12 March 2003
2 October 2002
2 October 2002
2 October 2002
2 October 2002
26 September 2002
26 September 2002
26 September 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Lightstone Properties Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
10 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,171,243
- Cash
- £163,654
- Profit
- £5,365
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 11.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,700,288 | £1,738,105 |
| Current Assets | £517,862 | £487,857 |
| Cash | £163,654 | £194,773 |
| Creditors (< 1 year) | £46,907 | £41,798 |
| Net Current Assets | £470,955 | £446,059 |
| Net Assets | £2,171,243 | £2,184,164 |
| Shareholder Funds | £2,171,243 | £2,184,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Insolvency filing | |||
| 14 September 2026 | Share capital filing | |||
| 14 September 2026 | Statement of capital | |||
| 14 September 2026 | Resolutions |
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