LTON STONE LIMITED
LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD TA20 1JA- Active
- Private Limited Company
- Company No. 04850701
- Last Updated: 01 Mar 2024
Company Profile
LTON STONE LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in CHARD. LTON STONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 3 months and 14 days.
| Name | LTON STONE LIMITED |
|---|---|
| Company number | 04850701 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD TA20 1JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin George Howe Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Paul Shuffell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1048 days left) |
| Latest accounts | 24 March 2020 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against LTON STONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LTON STONE LIMITED | 30 Jul 2003 |
| FITNESS IS FUN LIMITED | 19 Jul 2004 |
| FISCAL ONE LIMITED | 24 Jan 2007 |
| FISCAL FIVE LIMITED | 08 Apr 2009 |
| B & W (TRANSMOBILE) LIMITED | 02 Apr 2013 |
| B & W TRADING LIMITED | 22 Aug 2016 |
| LEAMINGTON STONE LIMITED | 13 Jun 2022 |
| 04850701 LIMITED | 14 Jun 2022 |
| 04850701 LIMITED | 20 Jun 2022 |
| LEAMINGTON STONE LIMITED | 01 Jul 2022 |