# Leamington Stone Limited

## Details

- **Company number:** [05458567](https://find-and-update.company-information.service.gov.uk/company/05458567)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2005
- **Registered office:** 1 HOPE TERRACE, CHARD, TA20 1JA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |





## Directors' other companies

- [HOWE, Colin George](/person/5736111) - director at [Waymill Wessex Limited](/company/07919261)
- [HOWE, Colin George](/person/5736111) - director at [Roseywheel Limited](/company/14496209)
- [HOWE, Colin George](/person/5736111) - director at [Foglamp Limited](/company/11312976)
- [HOWE, Colin George](/person/5736111) - director at [Borders & West (Shropshire) Limited](/company/09333418)
- [HOWE, Colin George](/person/5736111) - director at [North-Of-The-Border ULC](/company/09323656)
- [HOWE, Colin George](/person/5736111) - director at [BW 1907 Ltd](/company/15196728)
- [HOWE, Colin George](/person/5736111) - director at [BW Secretariat Limited](/company/14781330)
- [HOWE, Colin George](/person/5736111) - director at [Borders & West (Devon) Limited](/company/09354828)



## Companies at the same address

- [Ajt.2013. LP](/company/LP016663) (LP016663)
- [Ap.1995. LP](/company/LP015553) (LP015553)
- [Clarbull 1985 LP](/company/LP021448) (LP021448)
- [Company Commerce](/company/LP011490) (LP011490)
- [Heartwood Sussex LP](/company/LP019789) (LP019789)
- [J Steve Jones LP](/company/LP015009) (LP015009)
- [J.M. 2014. LP](/company/LP016035) (LP016035)
- [Jlmr.2015. LP](/company/LP018320) (LP018320)
- [Kw.2018. LP](/company/LP019532) (LP019532)
- [Marc Green LP](/company/LP016457) (LP016457)