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Laranstone Limited EAST YORKSHIRE

Laranstone started in year 2001 as Private Limited Company with registration number 04231807. The Laranstone company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in East Yorkshire at Medina House, 2 Station Avenue. Postal code: YO16 4LZ.

At present there are 2 directors in the the company, namely Tina S. and Richard S.. In addition one secretary - Tina S. - is with the firm. Currenlty, the company lists one former director, whose name is Robert M. and who left the the company on 2 October 2003. In addition, there is one former secretary - Richard S. who worked with the the company until 2 October 2003.

Laranstone Limited Address / Contact

Office Address Medina House, 2 Station Avenue
Office Address2 Bridlington
Town East Yorkshire
Post code YO16 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04231807
Date of Incorporation Mon, 11th Jun 2001
Industry Other engineering activities
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Tina S.

Position: Director

Appointed: 30 June 2009

Tina S.

Position: Secretary

Appointed: 02 October 2003

Richard S.

Position: Director

Appointed: 23 July 2001

Richard S.

Position: Secretary

Appointed: 23 July 2001

Resigned: 02 October 2003

Robert M.

Position: Director

Appointed: 23 July 2001

Resigned: 02 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 23 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 23 July 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tina S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tina S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth183 581159 608147 629       
Balance Sheet
Cash Bank In Hand151 871200 918217 865       
Cash Bank On Hand  217 865220 04157 11850 99365 23476 87487 963128 160
Current Assets230 503241 343259 795248 54696 67589 30189 028133 437141 474176 375
Debtors78 00739 80041 30527 88038 93237 72823 32856 06752 91547 441
Net Assets Liabilities    94 65384 71357 82023 62618 23223 822
Other Debtors  114116121125130229242240
Property Plant Equipment  33 73430 00425 86129 24142 06336 26329 612 
Stocks Inventory625625625       
Tangible Fixed Assets38 25640 01833 734       
Total Inventories  625625625580466496596774
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve183 481159 508147 529       
Shareholder Funds183 581159 608147 629       
Other
Accumulated Depreciation Impairment Property Plant Equipment  53 39750 32755 07760 49461 07269 37276 02371 134
Average Number Employees During Period  33333332
Creditors  145 900160 51327 88328 52165 279139 184147 228187 542
Creditors Due Within One Year85 178121 753145 900       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 016  4 271  10 009
Disposals Property Plant Equipment   11 300  5 400  19 300
Increase From Depreciation Charge For Year Property Plant Equipment   5 9464 7505 4174 8498 3006 6515 120
Net Current Assets Liabilities145 325119 590113 89588 03368 79260 78023 749-5 747-5 754-11 167
Number Shares Allotted 100100       
Number Shares Issued But Not Fully Paid   100100100100100100100
Other Creditors  124 629146 7215 8554 48354 071117 001129 434157 166
Other Taxation Social Security Payable  17 35010 50514 97311 9228 13114 97713 73914 778
Par Value Share 111111111
Property Plant Equipment Gross Cost  87 13180 33180 93889 735103 135105 635105 635114 330
Provisions For Liabilities Balance Sheet Subtotal     5 3087 9926 8905 6268 207
Tangible Fixed Assets Additions 7 983        
Tangible Fixed Assets Cost Or Valuation79 14887 131        
Tangible Fixed Assets Depreciation40 89247 11353 397       
Tangible Fixed Assets Depreciation Charged In Period 6 2216 284       
Total Additions Including From Business Combinations Property Plant Equipment   4 5006078 79718 8002 500 27 995
Total Assets Less Current Liabilities183 581159 608147 629118 03794 65390 02165 81230 51623 85832 029
Trade Creditors Trade Payables  3 9213 2877 05512 1163 0777 2064 05515 598
Trade Debtors Trade Receivables  41 19127 76438 81137 60323 19855 83852 67347 201
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, January 2024 		Free Download (8 pages)

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