About

Registered Number: 02472146
Date of Incorporation: 20/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Manor Farm Cottage, Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW

 

Established in 1990, Lodestone Solutions Ltd has its registered office in Princes Risborough, it has a status of "Active". The companies director is listed as Heller, Catherina Ellen at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HELLER, Catherina Ellen N/A - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 05 February 1995
AA - Annual Accounts 09 March 1994
363s - Annual Return 09 March 1994
CERTNM - Change of name certificate 16 March 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 11 March 1993
363s - Annual Return 18 February 1992
AA - Annual Accounts 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1991
363a - Annual Return 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1990
MEM/ARTS - N/A 02 April 1990
287 - Change in situation or address of Registered Office 02 April 1990
288 - N/A 02 April 1990
288 - N/A 02 April 1990
RESOLUTIONS - N/A 29 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 1990
CERTNM - Change of name certificate 21 March 1990
288 - N/A 12 March 1990
288 - N/A 12 March 1990
287 - Change in situation or address of Registered Office 12 March 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.