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Summary

Contact details

Officers7

Events2

Documents73

Additional data

Related companies4

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Last updated: Jun 01, 2024

LEAMINGTON STONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2005 (19 years ago)

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Summary

NameLEAMINGTON STONE LIMITED
Historical names
  • 05458567 LIMITED
  • LEAMINGTON STONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05458567
Incorporation Date20 May 2005 (19 years ago) / 833 companies with the same date
Date dissolved14 Jun 2016 (8 years ago)
Legal formPrivate limited company

Contact details

Legal addressSOMERSET, CHARD, 1 HOPE TERRACE, TA20 1JA

Officers

individual

IndividualUnited Kingdom

Mr Colin George Howe

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Howe, Colin George

Director


Appointed on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Shuffell, Paul

Director


Appointed on20 May 2005

Resigned on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Howe, Colin George

Secretary


Appointed on01 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Jago, Alfred

Secretary


Appointed on20 May 2005

Resigned on01 Jul 2007

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Events

Old value

01 Jul 2022

Name change05458567 LIMITED

17 Jun 2022

Name changeLEAMINGTON STONE LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Change account reference date company current shortenedAA01View
23 Aug 2022Change account reference date company previous shortenedAA01View
01 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to28 Sep 2023
    due by 28 Jun 2024
  • Last accounts made up to21 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LEAMINGTON STONE LIMITED's headquarters?

LEAMINGTON STONE LIMITED's headquarters is located at SOMERSET, CHARD, 1 HOPE TERRACE, TA20 1JA

What is LEAMINGTON STONE LIMITED's industry?

LEAMINGTON STONE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LEAMINGTON STONE LIMITED started?

LEAMINGTON STONE LIMITED was started in 2005

Sources: Companies House