LODESTONE TRADING LIMITED
ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 09192020
- Last Updated: 01 Mar 2024
Company Profile
LODESTONE TRADING LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in HUNTINGDON. LODESTONE TRADING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 23 days.
| Name | LODESTONE TRADING LIMITED |
|---|---|
| Company number | 09192020 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| 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 |
|---|---|
| Lodestone Star Limited George Street, PE29 3GH |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Russell Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LODESTONE TRADING LIMITED | 29 Aug 2014 |