L.B.(STEWARTBY)LIMITED
- Company statusactive
- Company No00066045
- Age125 years 2 months Incorporated 25 May 1900
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
L.B.(STEWARTBY)LIMITED is an active company incorporated on 25 May 1900 and based in Maidenhead, Berkshire, England. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 24 Apr 2025
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 May 2017
Confirmation Statement With Updates
8 Years Ago on 03 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 03 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Holdings (1) Limited | 06 Apr 2016 |
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TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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TUNNACLIFFE, Paul Derek are mutual persons.
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TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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TYSON, Roger Thomas Virley, GUYATT, Benjamin John are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John are mutual persons.
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TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence, CHIESE, Ross Anthony Norman are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence, CHIESE, Ross Anthony Norman are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence, GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence, GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
ALEXANDER, Anthony George Laurence, CLARKE, David Jonathan are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, MURRAY, Alan James are mutual persons.
BOLTER, Andrew Christopher, MURRAY, Alan James are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, MEINS, John Charles are mutual persons.
BOLTER, Andrew Christopher, MEINS, John Charles are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COOK, Jonathan David are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CHIESE, Ross Anthony Norman are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian, MEINS, John Charles are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, WENDT, Carsten Matthias, Dr are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
HAEFELI, Hansjorg Adrian are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LECLERCQ, Christian, MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles, WENDT, Carsten Matthias, Dr are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles, WENDT, Carsten Matthias, Dr are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MURRAY, Alan James are mutual persons.
MURRAY, Alan James are mutual persons.
MURRAY, Alan James are mutual persons.
MURRAY, Alan James, WENDT, Carsten Matthias, Dr are mutual persons.
SCALES, Leslie Thomas, SZYMANSKI, David John, WALTERS, David Terrance are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
SZYMANSKI, David John are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
WOOD, Robert are mutual persons.
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