LONDON ROCK SUPPLIES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LONDON ROCK SUPPLIES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
LONDON ROCK SUPPLIES LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03221096. The accounts status is FULL and accounts are next due on 31/05/2024.
LONDON ROCK SUPPLIES LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03221096. The accounts status is FULL and accounts are next due on 31/05/2024.
LONDON ROCK SUPPLIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 5 DELTA COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT STEPHEN JOHN WALLIS | Apr 1994 | British | Director | 2023-07-01 | CURRENT |
| MR JAMES CHARLES JEFFRIES | Feb 1966 | British | Director | 1996-07-02 | CURRENT |
| MR NEIL ANDREW DUFFIELD | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
| MR JAMES CHARLES JEFFRIES | Feb 1966 | British | Secretary | 1996-07-02 | CURRENT |
| MR DARREN ZACHARY SPENCER | May 1971 | British | Director | 2016-05-18 UNTIL 2020-09-15 | RESIGNED |
| MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 1996-07-02 UNTIL 1996-07-02 | RESIGNED |
| STEPHEN HARRY FACER | Jul 1967 | British | Director | 1996-07-02 UNTIL 2009-09-29 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Secretary | 1996-07-02 UNTIL 1996-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Charles Jeffries | 2016-04-06 | 2/1966 | Ascot Berkshire | Ownership of shares 50 to 75 percent |
| Mrs Serena Jayne Jeffries | 2016-04-06 | 9/1975 | Ascot Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON_ROCK_SUPPLIES_LIMI - Accounts | 2024-02-20 | 31-08-2023 | £151,267 Cash £1,643,709 equity |
| LONDON_ROCK_SUPPLIES_LIMI - Accounts | 2023-02-14 | 31-08-2022 | £10,569 Cash £1,550,123 equity |
| LONDON_ROCK_SUPPLIES_LIMI - Accounts | 2022-02-02 | 31-08-2021 | £457,552 Cash £1,451,144 equity |
| LONDON_ROCK_SUPPLIES_LIMI - Accounts | 2021-02-11 | 31-08-2020 | £44,124 Cash £1,388,217 equity |
| LONDON_ROCK_SUPPLIES_LIMI - Accounts | 2020-04-25 | 31-08-2019 | £4,513 Cash £1,355,209 equity |