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 2 months and 13 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, (18 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