LONDON STONE PAVING LTD
Active - Accounts Filed
General Information
NAME
LONDON STONE PAVING LTD
COMPANY NUMBER
05663226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
28/12/2005
(18 years and 10 months old)
WEBSITE
www.londonstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2007
06/08/2007
LIVINGSTONE LTD
View all previous names
BERKSHIRE
SL3 8AH
Telephone: 01753212950
TPS: No
Berkshire Garden Centre
Sutton Lane
Langley
Slough, Berkshire
SL3 8AH
Telephone: 212955
Main Road
Knockholt
Sevenoaks
Kent
TN14 7LJ
Telephone: 212950
Credit Risk Overview
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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 |
|---|---|---|
| LONDON STONE PAVING LTD | Active - Accounts Filed | View Report |
| CHELMER VALLEY BRICK CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Antony Pasquini (932258284) Appointed |
Credit Risk Overview
Want to learn more about LONDON STONE PAVING LTD?
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 PAVING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STONE PAVING LTD?
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 |
|---|---|---|---|---|
|
Director: 28/12/2005 - Present (18 years and 10 months) Secretary: 28/12/2005 - Present (18 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
28/12/2005 - Present (18 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/12/2005 - Present (18 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/07/2016 - Present (8 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2016 - Present (8 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STONE PAVING LTD | Active - Accounts Filed | View Report |
| CHELMER VALLEY BRICK CO. LIMITED | Non-Trading | View Report |
| DESIGNBOARD COMPOSITES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Antony Pasquini (932258284) Appointed |
| 18/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Diana- Catalina Catrinoi-Cornea (929446952) Appointed |
| 22/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/05/2019 | Craig Robert Potter (913876600) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 20/02/2017 | Craig Potter (922435923) has left the board |
| 20/02/2017 | New Board Member Craig Robert Potter (913876600) Appointed |
| 13/02/2017 | New Board Member Craig Potter (922435923) Appointed |
| 07/01/2017 | New Annual Return filed |
| 22/07/2016 | New Board Member Christopher Richard Kyle Durnford (921055793) Appointed |
| 20/07/2016 | New Board Member Marcus Catrinoi-Cornea (921046771) Appointed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 09/08/2013 | New Board Member Duncan Stuart Walley (916735468) Appointed |
| 09/08/2013 | Duncan Stuart Walley (910974299) has left the board |
| 11/02/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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