About

Registered Number: 05581029
Date of Incorporation: 03/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: Murlens, 66 Silverdale Road, Arnside, Carnforth, Lancashire, LA5 0EH

 

Having been setup in 2005, L. Stephenson & Sons Ltd has its registered office in Lancashire. There are 3 directors listed for L. Stephenson & Sons Ltd at Companies House. Currently we aren't aware of the number of employees at the L. Stephenson & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Keith 03 October 2005 - 1
STEPHENSON, Derek 03 October 2005 13 February 2013 1
STEPHENSON, Leslie 03 October 2005 13 February 2013 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 11 July 2007
225 - Change of Accounting Reference Date 17 April 2007
395 - Particulars of a mortgage or charge 02 December 2006
363a - Annual Return 20 October 2006
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
NEWINC - New incorporation documents 03 October 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.