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LODSTONE PROPERTIES LIMITED

LODSTONE PROPERTIES LIMITED

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

    • Overview

    Company NameLODSTONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06792566
    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 LODSTONE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LODSTONE PROPERTIES LIMITED located?

    Registered Office Address
    Suffolk House
    George Street
    CR0 0YN Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LODSTONE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LODSTONE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for LODSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Rees as a director on Jul 08, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Rees on Jan 15, 2024

    		2 pagesCH01

    Change of details for Mr Michael John Rees as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Rees on Jan 15, 2018

    		2 pagesCH01

    Director's details changed for Mr James Stephen Rees on Jan 15, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of LODSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, James Stephen
    George Street
    CR0 0YN Croydon
    Suffolk House
    		Director
    George Street
    CR0 0YN Croydon
    Suffolk House
    		United KingdomBritish52228640004
    REES, Michael John
    George Street
    CR0 0YN Croydon
    Suffolk House
    		Director
    George Street
    CR0 0YN Croydon
    Suffolk House
    		United KingdomBritish135023730005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LODSTONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Rees
    George Street
    CR0 0YN Croydon
    Suffolk House
    		Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Stephen Rees
    George Street
    CR0 0YN Croydon
    Suffolk House
    		Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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