L.W. STONE LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
L.W. STONE LIMITED is a Private Limited Company from SALISBURY and has the status: Dissolved - no longer trading.
L.W. STONE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501353. The accounts status is TOTAL EXEMPTION FULL.
L.W. STONE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501353. The accounts status is TOTAL EXEMPTION FULL.
L.W. STONE LIMITED - SALISBURY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
52-54 WINCHESTER STREET
SALISBURY
SP1 1HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEIRCE JOHN WADDINGTON | Aug 1969 | British | Director | 2002-08-01 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
| JAMES LAMBKIN LYONS | Jul 1947 | Irish | Director | 2002-08-01 UNTIL 2015-10-27 | RESIGNED |
| JAMES LAMBKIN LYONS | Jul 1947 | Irish | Secretary | 2002-08-01 UNTIL 2015-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peirce John Waddington | 2018-04-06 | 8/1969 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peirce John Waddington | 2016-05-16 | 8/1969 | Salisbury |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L.W. Stone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-12-2018 | £1,233 Cash £1,133 equity |
| L.w. Stone Limited - Accounts to registrar - small 17.2 | 2018-03-28 | 31-12-2017 | £1,501 Cash £1,301 equity |
| L.w. Stone Limited - Accounts to registrar - small 17.1 | 2017-04-12 | 31-12-2016 | £98 Cash £1,748 equity |
| L.w. Stone Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-12-2015 | £6,049 Cash £2,146 equity |
| L.w Stone Limited - Limited company - abbreviated - 11.6 | 2015-09-10 | 31-12-2014 | £1,725 Cash £21,556 equity |
| L. W. Stone Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £7,611 Cash £46,963 equity |