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 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
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)
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 |
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 |