L.J.STOLL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameL.J.STOLL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00656726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of L.J.STOLL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L.J.STOLL LIMITED located?

    Registered Office Address
    00656726 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.J.STOLL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2019
    Next Accounts Due OnJan 05, 2020
    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What is the status of the latest confirmation statement for L.J.STOLL LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for L.J.STOLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Malcolm Kaye on Nov 03, 2025

    2 pagesCH01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 00656726 - Companies House Default Address, Cardiff, CF14 8LH on Dec 04, 2023

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from , Lombard Wharf 14 Lombard Road, London, SW11 3GP, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Feb 15, 2022

    1 pagesAD01

    Registered office address changed from , Lower Ground Floor, One George Yard, London, EC3V 9DF, England to PO Box 4385 Cardiff CF14 8LH on Feb 10, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of L.J.STOLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    EnglandBritish226701930001
    STOLL, Fiona
    Hillfield Court
    Belsize Avenue
    NW3 4BG Hampstead
    50
    London
    United Kingdom
    Secretary
    Hillfield Court
    Belsize Avenue
    NW3 4BG Hampstead
    50
    London
    United Kingdom
    British15946620002
    STOKES, Hilary
    Cavendish Avenue
    CB1 7UP Cambridge
    29
    Cambridgeshire
    United Kingdom
    Director
    Cavendish Avenue
    CB1 7UP Cambridge
    29
    Cambridgeshire
    United Kingdom
    EnglandBritish45642280002
    STOLL, Anthony Simon
    11a St Martins Almshouses
    Bayham Street
    NW1 0BD London
    Director
    11a St Martins Almshouses
    Bayham Street
    NW1 0BD London
    EnglandBritish58441970001
    STOLL, Fiona
    Hillfield Court
    Belsize Avenue
    NW3 4BG Hampstead
    50
    London
    United Kingdom
    Director
    Hillfield Court
    Belsize Avenue
    NW3 4BG Hampstead
    50
    London
    United Kingdom
    EnglandBritish15946620002
    STOLL, Jonathan Mark
    2 Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    Buckinghamshire
    Director
    2 Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    Buckinghamshire
    EnglandBritish70215720001
    STOLL, Lionel Julian, Dr
    27 Hollycroft Avenue
    Hampstead
    NW3 7QJ London
    Director
    27 Hollycroft Avenue
    Hampstead
    NW3 7QJ London
    British15946630001
    STOLL, Martin David
    Claremont Road
    N6 5BY London
    26
    England
    Director
    Claremont Road
    N6 5BY London
    26
    England
    EnglandBritish15946650002

    Who are the persons with significant control of L.J.STOLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hacking Property Investments 26 Ltd
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Feb 23, 2018
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10934331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Dianne Muriel Levinson
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Feb 23, 2018
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Yes
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Simon Stoll
    Bayham Street
    NW1 0BD London
    11a St Martins Almshouses
    England
    Apr 06, 2016
    Bayham Street
    NW1 0BD London
    11a St Martins Almshouses
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin David Stoll
    Claremont Road
    N6 5BY London
    26
    England
    Apr 06, 2016
    Claremont Road
    N6 5BY London
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilary Stokes
    Cavendish Avenue
    CB1 7UP Cambridge
    29
    England
    Apr 06, 2016
    Cavendish Avenue
    CB1 7UP Cambridge
    29
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Stoll
    Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    2
    Buckinghamshire
    England
    Apr 06, 2016
    Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    2
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for L.J.STOLL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0