WORTHSTONE LIMITED

15 HOME FARM, LUTON HOO ESTATE, LUTON  LU1 3TD
  • Active
  • Private Limited Company
  • Company No. 07397705
  • Last Updated: 01 Mar 2024

Company Profile

WORTHSTONE LIMITED was incorporated on Tuesday, October 5, 2010 as a Private Limited Company with registered address in LUTON. WORTHSTONE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 20 days.

Name WORTHSTONE LIMITED
Company number 07397705
Company type Private Limited Company
Incorporation date 05 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 15 HOME FARM
LUTON HOO ESTATE
LUTON
LU1 3TD
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
Lara Francis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lara Francis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gavin Jules Francis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gavin Jules Francis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 November 2016
Last confirmation statement dated 05 October 2015

Mortgages

No mortgages have been registered against WORTHSTONE LIMITED.

Previous Names

Name Change Date
WORTHSTONE LIMITED 05 Oct 2010