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LONDON STONE LIMITED - Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04435397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14, Hoddesdon Enterprise Centre
- Pindar Road
- Hoddesdon
- Hertfordshire
- EN11 0FJ
- United Kingdom Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom UK
Management
- Managing Directors
- VERHOEF, Gordon Carel
- Company secretaries
- SPRINGFIELD SECRETARIES LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-10
- Age Of Company 2002-05-10 22 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Marmoran (Uk) Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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LONDON STONE LIMITED Company Description
- LONDON STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04435397. Its current trading status is "live". It was registered 2002-05-10. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Unit 14, Hoddesdon Enterprise Centre .
Get LONDON STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Stone Limited - Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
- 2002-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-02) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-01-05) - AP04
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-secretary-company-with-name (2012-01-05) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-09-14) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-25) - TM01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-05-22) - 363a
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2005-05-09) - 287
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-05-26) - 363s
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legacy (2004-06-15) - 363s
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-02-28) - 225
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288a
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legacy (2002-06-19) - 288b
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incorporation-company (2002-05-10) - NEWINC