L M Stone Limited is a private limited company located at 3 The Spinney, Little Aston, Sutton Coldfield B74 3BL. Incorporated on 2019-02-19, this 5-year-old company is run by 1 director.
Director Eileen M., appointed on 19 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-02-18 and the due date for the following filing is 2024-03-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 The Spinney |
| Office Address2 | Little Aston |
| Town | Sutton Coldfield |
| Post code | B74 3BL |
| Country of origin | United Kingdom |
| Registration Number | 11833945 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Lucy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucy M.
| Notified on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 19 February 2019 |
| Ceased on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 | 9 183 | 4 943 | 49 |
| Net Assets Liabilities | 21 776 | 44 133 | 57 874 | 79 566 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 442 347 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 8 000 | |||
| Creditors | 420 591 | 407 397 | 389 416 | 362 830 |
| Investment Property | 442 347 | 442 347 | 442 347 | 442 347 |
| Investment Property Fair Value Model | 442 347 | 442 347 | 442 347 | 442 347 |
| Net Current Assets Liabilities | -420 571 | -398 214 | -384 473 | -362 781 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 6 608 | 4 875 | 4 875 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 267 | 1 353 | 1 370 | 1 353 |
| Total Borrowings | 415 202 | 394 192 | 379 998 | 351 464 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 18, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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