LONDON HERITAGE STONE LIMITED
3 COURTENAY ROAD, EAST LANE BUSINESS PARK, WEMBLEY HA9 7ND- Active
- Private Limited Company
- Company No. 09591452
- Last Updated: 01 Mar 2024
Company Profile
LONDON HERITAGE STONE LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in WEMBLEY. LONDON HERITAGE STONE LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | LONDON HERITAGE STONE LIMITED |
|---|---|
| Company number | 09591452 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY HA9 7ND |
|---|---|
| Country Of Origin | ENGLAND |
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 Meghdad Tabrizian Nationality: Iranian |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ali Hussein Osman Nationality: British |
Dates: Sunday, March 19, 2017 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against LONDON HERITAGE STONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON HERITAGE STONE LIMITED | 14 May 2015 |
| MICA STONE DESIGN LTD | 28 Nov 2019 |