Menna Overview
Here’s a quick overview of STONE GROUP INVESTMENTS LTD 👀 — a Leeds based business that started in 2016.
STONE GROUP INVESTMENTS LTD
- Company statusactive
- Company No10455840
- Age10 years Incorporated 1 November 2016
- Officers4
Address
Haigh Park Road, Leeds, LS10 1RT, England
STONE GROUP INVESTMENTS LTD is an active company incorporated on 1 November 2016 and based in Leeds, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control Without Name Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Memorandum Articles
5 Years Ago on 29 Jan 2021
Resolution
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Andrew James | secretary | 01 Nov 2016 | |
| REYNOLDS, Andrew Craig | director | Feb 1967 | 01 Nov 2016 |
| REYNOLDS, Simon Lee | director | May 1969 | 01 Nov 2016 |
| ROSS, Andrew James | director | Sep 1967 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lee Reynolds | May 1969 | 12 Dec 2020 |
| Mr Andrew Craig Reynolds | Feb 1967 | 01 Nov 2016 |
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REYNOLDS, Andrew Craig are mutual persons.
REYNOLDS, Andrew Craig, REYNOLDS, Simon Lee are mutual persons.
REYNOLDS, Andrew Craig, REYNOLDS, Simon Lee are mutual persons.
REYNOLDS, Simon Lee are mutual persons.
REYNOLDS, Simon Lee are mutual persons.
REYNOLDS, Simon Lee are mutual persons.
REYNOLDS, Simon Lee are mutual persons.
ROSS, Andrew James are mutual persons.
GREYSTONES 60 LTD
REYNOLDS, Simon Lee are mutual persons.
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Here’s a quick overview of STONE GROUP INVESTMENTS LTD 👀 — a Leeds based business that started in 2016.