Lovell Stone Group Holdings started in year 2015 as Private Limited Company with registration number 09497731. The Lovell Stone Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.
The company has 2 directors, namely Simon H., James H.. Of them, Simon H., James H. have been with the company the longest, being appointed on 19 March 2015. As of 1 May 2024, there were 2 ex directors - Katherine R., Peter H. and others listed below. There were no ex secretaries.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 09497731 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 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 |
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
| Notified on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-19 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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