WORTHSTONE LIMITED - LUTON
Company Profile | Company Filings |
Overview
WORTHSTONE LIMITED is a Private Limited Company from LUTON and has the status: Active.
WORTHSTONE LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397705. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WORTHSTONE LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397705. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WORTHSTONE LIMITED - LUTON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
15 HOME FARM
LUTON
BEDFORDSHIRE
LU1 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2016-09-15 | CURRENT |
MR NEIL ANTHONY PEARSON | Feb 1963 | British | Director | 2023-09-15 | CURRENT |
GAVIN JULES FRANCIS | May 1968 | British | Director | 2010-10-05 | CURRENT |
MR RICHARD JOHN CHILD | Apr 1956 | British | Director | 2018-10-30 | CURRENT |
MR SIMON JAMES BLAKE | May 1973 | British | Director | 2016-05-18 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lara Francis | 2016-04-06 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gavin Jules Francis | 2016-04-06 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gavin Jules Francis | 2016-04-06 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lara Francis | 2016-04-06 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORTHSTONE_LIMITED - Accounts | 2023-07-27 | 31-10-2022 | £69,150 equity |
WORTHSTONE_LIMITED - Accounts | 2022-07-27 | 31-10-2021 | £30,659 equity |
WORTHSTONE_LIMITED - Accounts | 2021-07-29 | 31-10-2020 | £23,584 equity |
WORTHSTONE_LIMITED - Accounts | 2020-03-12 | 31-10-2019 | £-807 equity |
WORTHSTONE_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £-52,224 equity |
WORTHSTONE_LIMITED - Accounts | 2018-07-26 | 31-10-2017 | £-31,406 equity |
WORTHSTONE_LIMITED - Accounts | 2017-08-01 | 31-10-2016 | £33,223 Cash £-31,214 equity |
WORTHSTONE_LIMITED - Accounts | 2016-07-29 | 31-10-2015 | £35,728 Cash £1,984 equity |