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Leamington Stone Limited CHARD

Founded in 2005, Leamington Stone, classified under reg no. 05458567 is an active company. Currently registered at 1 Hope Terrace TA20 1JA, Chard the company has been in the business for 19 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2021/09/30. Since 2022/07/01 Leamington Stone Limited is no longer carrying the name 05458567.

There is a single director in the firm at the moment - Colin H., appointed on 23 March 2022. In addition, a secretary was appointed - Colin H., appointed on 1 July 2007. Currenlty, the firm lists one former director, whose name is Paul S. and who left the the firm on 23 March 2022. In addition, there is one former secretary - Alfred J. who worked with the the firm until 1 July 2007.

Leamington Stone Limited Address / Contact

Office Address 1 Hope Terrace
Town Chard
Post code TA20 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05458567
Date of Incorporation Fri, 20th May 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 28th September
Company age 19 years old
Account next due date Wed, 27th Dec 2023 (124 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Colin H.

Position: Director

Appointed: 23 March 2022

Colin H.

Position: Secretary

Appointed: 01 July 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 13 June 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 13 June 2006

Paul S.

Position: Director

Appointed: 20 May 2005

Resigned: 23 March 2022

Alfred J.

Position: Secretary

Appointed: 20 May 2005

Resigned: 01 July 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Colin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

05458567 July 1, 2022
Leamington Stone June 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-262021-09-302022-09-21
Balance Sheet
Current Assets30 00030 17230 405
Net Assets Liabilities8 6824 2713 241
Other
Average Number Employees During Period 11
Creditors44 40146 37746 640
Fixed Assets294 615294 615294 615
Net Current Assets Liabilities14 40116 20516 235
Total Assets Less Current Liabilities280 214278 410278 380

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Accounts for a micro company for the period ending on 2022/09/21
filed on: 26th, December 2023 		Free Download (3 pages)

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