About

Registered Number: 04435397
Date of Incorporation: 10/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR

 

London Stone Ltd was registered on 10 May 2002, it's status at Companies House is "Active". We don't know the number of employees at London Stone Ltd. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 May 2018
PSC02 - N/A 02 March 2018
PSC09 - N/A 02 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 14 May 2012
AP04 - Appointment of corporate secretary 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
SH01 - Return of Allotment of shares 14 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 16 May 2006
363s - Annual Return 26 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 15 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 19 September 2003
225 - Change of Accounting Reference Date 28 February 2003
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
NEWINC - New incorporation documents 10 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.