OpenCompanies

LE Surfaces UK Co Ltd

Company number
15900911
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2024
Nature of business
Cutting, shaping and finishing of stone

Registered office

Church Court
Stourbridge Road
Halesowen
B63 3TT

Previous names

  • LE Stone UK Co Ltd (until 22 Aug 2024)

Officers

NameRoleAppointedResigned
DOLBY, Martin Roger Director 16 Sep 2024 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Leta Stone Co., Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2024
Mr Martin Roger Dolby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2024 19 Dec 2024
Leta Stone Co., Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024 24 Oct 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £19,750 0
31 Dec 2024 - 2

Connections

Registered address

271 companies are registered at this address - likely a registration agent.

Data