Menna Overview
Here’s a quick overview of LONDON ROCK (SOUTHERN) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.
LONDON ROCK (SOUTHERN) LIMITED
- Company statusactive
- Company No03470976
- Age28 years 8 months Incorporated 25 November 1997
- Officers4
Address
Unit 5 Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
LONDON ROCK (SOUTHERN) LIMITED is an active company incorporated on 25 November 1997 and based in Borehamwood, Hertfordshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 May 2016
Change Person Director Company With Change Date
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 May 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFRIES, James Charles | secretary | 25 Nov 1997 | |
| CARTER, Paul Alexander Roy | director | Mar 1979 | 07 Dec 2017 |
| JACKSON, Lee | director | Dec 1962 | 01 Jul 2002 |
| JEFFRIES, James Charles | director | Feb 1966 | 01 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Charles Jeffries | Feb 1966 | 06 Apr 2016 |
| Mr Lee Jackson | Dec 1962 | 06 Apr 2016 |
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JEFFRIES, James Charles are mutual persons.
JEFFRIES, James Charles, FACER, Stephen Harry are mutual persons.
JACKSON, Lee are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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JEFFRIES, James Charles are mutual persons.
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JEFFRIES, James Charles are mutual persons.
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JEFFRIES, James Charles are mutual persons.
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JEFFRIES, James Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON ROCK (SOUTHERN) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.