LONDON STONE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON STONE LIMITED
COMPANY NUMBER
04435397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/05/2002
(22 years and 6 months old)
WEBSITE
www.londonstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0FJ
Telephone: 01753212950
TPS: No
Springfield House
99-101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Telephone: 212950
Unit 14, Hoddesdon Enterprise Ce
Pindar Road
Hoddesdon
Hertfordshire EN11 0
EN11 0FJ
Credit Risk Overview
Want to learn more about LONDON STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMORAN (UK) LIMITED | Non-Trading | View Report |
| LONDON STONE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE HOUSE (YORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2010 - Present (14years) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 29 |
View Report |
|
10/05/2002 - 31/12/2011 (9 years and 7 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
10/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 241 |
View Report |
|
10/05/2002 - 25/11/2010 (8 years and 6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMORAN (UK) LIMITED | Non-Trading | View Report |
| LONDON STONE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE HOUSE (YORK) LIMITED | Active - Accounts Filed | View Report |
| SHAWS OF DARWEN LIMITED | Non-Trading | View Report |
| CATHEDRAL WORKS ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| HARE AND RANSOME JOINERY LTD | Active - Accounts Filed | View Report |
| ROOFING DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/06/2015 | SPRINGFIELD SECRETARIES LTD. (916565168) has left the board |
| 30/06/2015 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
