Active
Company Information for LOVELL STONE GROUP HOLDINGS LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
09497731
Private Limited Company
Active |
Company Name | |
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LOVELL STONE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | |
Company Number | 09497731 | |
---|---|---|
Company ID Number | 09497731 | |
Date formed | 2015-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 00:35:45 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PETER LESLIE HART |
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PETER LESLIE HART |
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SIMON CHARLES PETER HART |
||
KATHERINE ANGELA ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTHAM PARK BATH STONE LIMITED | Director | 2015-05-14 | CURRENT | 2014-11-26 | Active | |
LOVELL PURBECK LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
CHICKSGROVE QUARRY LIMITED | Director | 2013-02-22 | CURRENT | 1997-09-26 | Active | |
LOVELL STONE GROUP LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-12 | Active | |
HARTHAM PARK BATH STONE LIMITED | Director | 2015-05-14 | CURRENT | 2014-11-26 | Active | |
LOVELL PURBECK LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
LANGHAMMER LIMITED | Director | 2013-09-14 | CURRENT | 1989-08-23 | Active | |
CHICKSGROVE QUARRY LIMITED | Director | 2013-02-22 | CURRENT | 1997-09-26 | Active | |
LOVELL STONE GROUP LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active | |
FOREST OF DEAN STONE FIRMS LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-14 | Active | |
FORD HERITAGE STONE LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
HARTHAM PARK BATH STONE LIMITED | Director | 2015-05-14 | CURRENT | 2014-11-26 | Active | |
LOVELL STONE GROUP LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-12 | Active | |
FOREST OF DEAN STONE FIRMS LIMITED | Director | 2007-06-29 | CURRENT | 2006-06-14 | Active | |
FORD HERITAGE STONE LIMITED | Director | 2006-07-18 | CURRENT | 2005-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES PETER HART | |
PSC07 | CESSATION OF PETER LESLIE HART AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELA ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Peter Leslie Hart on 2018-11-27 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 7780000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANGELA ROBINSON | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 7780000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Peter Leslie Hart on 2016-11-23 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
SH08 | Change of share class name or designation | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 7780000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/06/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOVELL STONE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |