Menna Overview
Here’s a quick overview of WORTHSTONE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2010.
WORTHSTONE LIMITED
- Company statusactive
- Company No07397705
- Age15 years 9 months Incorporated 5 October 2010
- Officers3
Address
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
WORTHSTONE LIMITED is an active company incorporated on 5 October 2010 and based in Luton, Bedfordshire. The company was registered 16 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Mar 2020
Resolution
6 Years Ago on 29 Jan 2020
Statement Of Companys Objects
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Gavin Jules | director | May 1968 | 05 Oct 2010 |
| GETHIN, Ian Richard | director | Nov 1971 | 15 Sept 2016 |
| PEARSON, Neil Anthony | director | Feb 1963 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gavin Jules Francis | May 1968 | 06 Apr 2016 |
| Lara Francis | Jan 1974 | 06 Apr 2016 |
| Lara Francis | Jan 1974 | 06 Apr 2016 |
| Gavin Jules Francis | May 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WORTHSTONE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2010.