L.B.(STEWARTBY)LIMITED

Overview

Company Name	L.B.(STEWARTBY)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00066045
Jurisdiction	England/Wales
Date of Creation	May 25, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.B.(STEWARTBY)LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is L.B.(STEWARTBY)LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of L.B.(STEWARTBY)LIMITED?

Previous Company Names
Company Name	From	Until
LONDON BRICK PUBLIC LIMITED COMPANY	Feb 04, 1982	Feb 04, 1982
LONDON BRICK COMPANY LIMITED	Apr 22, 1936	Apr 22, 1936
LONDON BRICK COMPANY AND FORDERS LIMITED	Sep 04, 1923	Sep 04, 1923
B. J. FORDER & SON LIMITED	May 25, 1900	May 25, 1900

What are the latest accounts for L.B.(STEWARTBY)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for L.B.(STEWARTBY)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for L.B.(STEWARTBY)LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 26, 2025 with updates	6 pages	CS01

Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	46 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 26, 2024 with updates	6 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 26, 2023 with updates	6 pages	CS01

Apr 05, 2023	Change of details for Hanson Holdings (1) Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Sep 05, 2022	Confirmation statement made on Aug 26, 2022 with updates	6 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Nov 08, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 26, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 26, 2021	2 pages	AP01

Oct 27, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 26, 2021 with updates	6 pages	CS01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with updates	6 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with updates	6 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 31, 2019 with updates	6 pages	CS01

Jul 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

May 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

May 03, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

View All Filings

Who are the officers of L.B.(STEWARTBY)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206087930001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 03, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 26, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
BLAXILL, Lynda Ann 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire	Nov 22, 1996	Aug 01, 1999	Secretary	1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire		British		50432590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
LANCASTER, Amanda Dawn Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom	May 15, 2002	Jul 28, 2006	Secretary	Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom		British		139696290001
PORTER, Tina Yvonne 15 Hogarth Road LE4 2SA Leicester Leicesstershire	Aug 10, 1995	Nov 22, 1996	Secretary	15 Hogarth Road LE4 2SA Leicester Leicesstershire		British		43973320001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		Aug 10, 1995	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		15081320001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Aug 01, 1999	May 15, 2002	Secretary	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British		65656160001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 28, 2006	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Sep 30, 1996	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Apr 07, 2005	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CHIESE, Ross Anthony Norman 14 Bishops Avenue HA6 3DG Northwood Middlesex		Aug 16, 1994	Director	14 Bishops Avenue HA6 3DG Northwood Middlesex	United Kingdom	British	1950-7	78101050001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COOK, Jonathan David 24 Monmouth Road W2 4UT London Flat 3	Jun 13, 2008	Nov 30, 2009	Director	24 Monmouth Road W2 4UT London Flat 3	United Kingdom	British	1977-6	132940150001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 07, 2005	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Oct 01, 2005	Jun 16, 2008	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	131676390001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Nov 30, 2009	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Dec 01, 1994	Dec 19, 1997	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	75037240001
LEAN, Michael Philip Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford	Jan 13, 1998	May 15, 2002	Director	Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford		British	1955-2	55396670002
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Nov 30, 2009	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire		Apr 06, 1994	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Apr 06, 1994	Dec 01, 1994	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	58614440001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
SCALES, Leslie Thomas Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		Jan 04, 1999	Director	Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		British	1937-1	12629330001
SZYMANSKI, David John Top Lane Mells BA11 3QN Frome Rossendale Somerset	Jan 04, 1999	Nov 30, 2009	Director	Top Lane Mells BA11 3QN Frome Rossendale Somerset	England	British	1954-11	62072670001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Jun 30, 2003	Dec 24, 2008	Director	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British	1966-11	65656160001
WALTERS, David Terrance 2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		Jun 30, 2003	Director	2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		British	1943-2	12629360001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 26, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003
WOOD, Robert Raithby Cum Maltby LN11 9RR Louth Home Farm Lincolnshire	May 15, 2002	Sep 30, 2005	Director	Raithby Cum Maltby LN11 9RR Louth Home Farm Lincolnshire	England	British	1966-10	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.B.(STEWARTBY)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Holdings (1) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02362210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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