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LONDON STONE SECURITIES LTD

LONDON STONE SECURITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON STONE SECURITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06464964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON STONE SECURITIES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LONDON STONE SECURITIES LTD located?

    Registered Office Address
    Unit 7, Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON STONE SECURITIES LTD?

    Previous Company Names
    Company NameFromUntil
    GOLDMAN SECURITIES LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for LONDON STONE SECURITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON STONE SECURITIES LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for LONDON STONE SECURITIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to Unit 7, Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Nov 16, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		24 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON STONE SECURITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Ranjeet Singh
    5 Duncan Road
    TW9 2JD Richmond
    Surrey
    		Director
    5 Duncan Road
    TW9 2JD Richmond
    Surrey
    		EnglandBritish117486670001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place,
    York Business Park, Nether Poppleton,
    YO26 6RW York
    Regency House,
    North Yorkshire
    England
    		Secretary
    Westminster Place,
    York Business Park, Nether Poppleton,
    YO26 6RW York
    Regency House,
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4133571
    		110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON STONE SECURITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranjeet Singh Sandhu
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 7, Navigation Business Village
    England
    		Apr 06, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 7, Navigation Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0