Menna Overview
Here’s a quick overview of LONDON STONE LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2002.
LONDON STONE LIMITED
- Company statusactive
- Company No04435397
- Age24 years 2 months Incorporated 10 May 2002
- Officers2
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
LONDON STONE LIMITED is an active company incorporated on 10 May 2002 and based in Hoddesdon, Hertfordshire, United Kingdom. The company was registered 24 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)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LTD. | corporate secretary | 01 Jan 2012 | |
| VERHOEF, Gordon Carel | director | Aug 1938 | 25 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marmoran (Uk) Ltd. | 01 Sept 2017 |
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Menna Overview
Here’s a quick overview of LONDON STONE LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2002.