Granite And Smoke Limited LONDON


Founded in 2016, Granite And Smoke, classified under reg no. 10252224 is an active company. Currently registered at 110 Beulah Road E17 9LE, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Lindsey H., Claire C.. Of them, Lindsey H., Claire C. have been with the company the longest, being appointed on 26 June 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Granite And Smoke Limited Address / Contact

Office Address 110 Beulah Road
Town London
Post code E17 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10252224
Date of Incorporation Sun, 26th Jun 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Lindsey H.

Position: Director

Appointed: 26 June 2016

Claire C.

Position: Director

Appointed: 26 June 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Lindsey H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lindsey H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lindsey H.

Notified on 25 June 2017
Nature of control: 25-50% shares

Claire C.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Lindsey H.

Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets10010010010010011 611
Other
Net Current Assets Liabilities100100100100100-1 441
Total Assets Less Current Liabilities100100100100100-1 441
Creditors     13 052

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 28th, June 2023
Free Download (5 pages)

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