Menna Overview
Here’s a quick overview of ONE STOP GROUP LIMITED 👀 — a Leytonstone, London based business that started in 2006.
ONE STOP GROUP LIMITED
- Company statusactive
- Company No05937062
- Age19 years 10 months Incorporated 15 September 2006
- Officers3
Address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
ONE STOP GROUP LIMITED is an active company incorporated on 15 September 2006 and based in Leytonstone, London, England. The company was registered 20 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)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Maria | secretary | 01 Jan 2016 | |
| PAYNE, Laurence David | director | Jun 1961 | 15 Sept 2006 |
| SEARLE, Christopher Aaron | director | Oct 1990 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence David Payne | Jun 1961 | 31 Mar 2022 |
| Mrs Maria Payne | Nov 1963 | 06 Apr 2016 |
| Mr Laurence David Payne | Jun 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE STOP GROUP LIMITED 👀 — a Leytonstone, London based business that started in 2006.