LTON STONE LIMITED - CHARD


Company Profile Company Filings

Overview

LTON STONE LIMITED is a Private Limited Company from CHARD and has the status: Active.
LTON STONE LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850701. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

LTON STONE LIMITED - CHARD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2020 31/12/2021

Registered Office

LEAMINGTON REGISTRIES 1
CHARD
SOMERSET
TA20 1JA

This Company Originates in : United Kingdom
Previous trading names include:
LEAMINGTON STONE LIMITED (until 01/07/2022)
04850701 LIMITED (until 20/06/2022)
LEAMINGTON STONE LIMITED (until 20/06/2022)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HOWE Secretary 2016-06-12 CURRENT
MR COLIN GEORGE HOWE May 1961 British Director 2022-03-23 CURRENT
COMPANY COMMERCE LP Corporate Secretary 2010-07-30 UNTIL 2011-08-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-07-30 UNTIL 2004-05-25 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-07-30 UNTIL 2004-05-25 RESIGNED
MR COLIN GEORGE HOWE May 1961 British Director 2005-07-19 UNTIL 2016-06-12 RESIGNED
PAUL SHUFFELL Dec 1955 British Director 2016-06-12 UNTIL 2022-03-23 RESIGNED
BORDERS & WEST SECRETARIAT LTD Corporate Secretary 2004-05-21 UNTIL 2008-09-30 RESIGNED
BORDERS & WEST COMMERCE COMPANY LTD Director 2004-05-21 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin George Howe 2022-03-23 5/1961 Chard   Somerset Ownership of shares 75 to 100 percent
Paul Shuffell 2016-04-06 - 2022-03-23 12/1955 Chard   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEAMINGTON STONE LIMITED 2021-05-28 24-03-2020 £1 equity
Micro-entity Accounts - LEAMINGTON STONE LIMITED 2020-09-02 12-06-2019 £1 equity
Micro-entity Accounts - LEAMINGTON STONE LIMITED 2019-10-10 12-06-2018 £1 equity
Micro-entity Accounts - LEAMINGTON STONE LIMITED 2018-09-11 12-06-2017 £1 equity
Dormant Company Accounts - LEAMINGTON STONE LIMITED 2016-10-11 12-06-2016 £1 Cash £1 equity
Dormant Company Accounts - B & W TRADING LIMITED 2016-02-20 07-04-2015 £1 Cash £1 equity
Dormant Company Accounts - B & W TRADING LIMITED 2016-02-20 01-02-2016 £1 Cash £1 equity
Dormant Company Accounts - B & W TRADING LIMITED 2015-02-05 07-04-2014 £1 Cash £1 equity

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