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Lovell Stone Group Limited CHELTENHAM

Lovell Stone Group started in year 2009 as Private Limited Company with registration number 06903434. The Lovell Stone Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX. Since 12th February 2014 Lovell Stone Group Limited is no longer carrying the name Lovell Purbeck.

The firm has 3 directors, namely Angela H., James H. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 12 May 2009 and Angela H. and James H. have been with the company for the least time - from 18 May 2009. As of 29 May 2024, there were 2 ex directors - Katherine R., Peter H. and others listed below. There were no ex secretaries.

This company operates within the BH19 3JP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1097446 . It is located at Downs Quarry, Kingston Road, Swanage with a total of 4 carsand 2 trailers.

Lovell Stone Group Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06903434
Date of Incorporation Tue, 12th May 2009
Industry Other mining and quarrying n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Angela H.

Position: Director

Appointed: 18 May 2009

James H.

Position: Director

Appointed: 18 May 2009

Simon H.

Position: Director

Appointed: 12 May 2009

Katherine R.

Position: Director

Appointed: 18 May 2009

Resigned: 19 August 2019

Peter H.

Position: Director

Appointed: 12 May 2009

Resigned: 21 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Lovell Stone Group Holdings Limited from Cheltenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lovell Stone Group Holdings Limited

Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09497731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lovell Purbeck February 12, 2014

Transport Operator Data

Downs Quarry
Address Kingston Road , Worth Matravers
City Swanage
Post code BH19 3JP
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 4th, August 2023 		Free Download (13 pages)

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