100 Stones Limited is a private limited company located at 165A Carholme Road, Lincoln LN1 1RU. This 1 month-old company, incorporated on 2022-06-27 is run by 2 directors and 1 secretary.
Director Steve A., appointed on 27 June 2022. Director Tosin A., appointed on 27 June 2022.
Changing the topic to secretaries, we can name: Ayodeji A., appointed on 27 June 2022.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other construction installation" (Standard Industrial Classification: 43290).
| Office Address | 165a Carholme Road |
| Town | Lincoln |
| Post code | LN1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 14197762 |
| Date of Incorporation | Mon, 27th Jun 2022 |
| Industry | Construction of domestic buildings |
| Industry | Other construction installation |
| End of financial Year | 30th June |
| Company age | 1 month |
| Account next due date | Wed, 27th Mar 2024 (597 days left) |
| Next confirmation statement due date | Mon, 10th Jul 2023 (2023-07-10) |
Position: Secretary
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Steve A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oghale A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tosin A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Steve A.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oghale A.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tosin A.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 100 stones LIMITEDcertificate issued on 04/07/22 filed on: 4th, July 2022 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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