Leamington Stone Limited
- Company number
- 05458567
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 May 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 05458567 Limited (until 1 Jul 2022)
- Leamington Stone Limited (until 17 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 20 May 2005 | 13 Jun 2006 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 20 May 2005 | 13 Jun 2006 |
| JAGO, Alfred | Secretary | 20 May 2005 | 1 Jul 2007 |
| SHUFFELL, Paul | Director | 20 May 2005 | 23 Mar 2022 |
| HOWE, Colin George | Director | 23 Mar 2022 | |
| HOWE, Colin George | Secretary | 1 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin George Howe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 19 Sep 2024 | £240 | 1 |
| 19 Sep 2023 | £2,688 | 1 |
| 21 Sep 2022 | £3,241 | 1 |
| 30 Sep 2021 | £4,271 | 0 |
| 26 Nov 2020 | - | - |
| 26 Nov 2019 | - | - |
| 26 Nov 2018 | - | - |
| 26 Nov 2017 | - | - |
| 26 Nov 2016 | - | - |
| 26 Nov 2015 | - | - |
| 30 Nov 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Directors’ other companies
- HOWE, Colin George - Director at Borders & West (Shropshire) Limited
- HOWE, Colin George - Director at Waymill Wessex Limited
- HOWE, Colin George - Director at Roseywheel Limited
- HOWE, Colin George - Director at Foglamp Limited
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