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LODESTONE OXFORD LIMITED

LODESTONE OXFORD LIMITED

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

    • Overview

    Company NameLODESTONE OXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07901649
    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 LODESTONE OXFORD LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is LODESTONE OXFORD LIMITED located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LODESTONE OXFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    LODENSTONE OXFORD LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for LODESTONE OXFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LODESTONE OXFORD LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for LODESTONE OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 09, 2026 with updates

    		6 pagesCS01

    Appointment of Mr Michael Murphy as a director on Jul 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		6 pagesCS01

    Change of details for Lodestone Oxford (Holdings) Limited as a person with significant control on Jan 21, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Notification of Lodestone Oxford (Holdings) Limited as a person with significant control on May 18, 2023

    		2 pagesPSC02

    Cessation of David Connell Wild as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 09, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Stuart Neil Warriner as a director on Jan 12, 2022

    		2 pagesAP01

    Director's details changed for Ms Martha Elizabeth Dalton on Feb 23, 2022

    		2 pagesCH01

    Director's details changed for Ms Frances Rose O'leary on Feb 23, 2022

    		2 pagesCH01

    Change of details for Mr David Connell Wild as a person with significant control on Feb 23, 2022

    		2 pagesPSC04

    Director's details changed for Mr David Connell Wild on Feb 23, 2022

    		2 pagesCH01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Feb 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr David Connell Wild on Jan 17, 2022

    		2 pagesCH01

    Director's details changed for Ms Frances Rose O'leary on Jan 17, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LODESTONE OXFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Martha Elizabeth
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		EnglandBritish161512240004
    MURPHY, Michael
    128 Richmond Hill
    TW10 6RN Richmond
    Terrace House
    Surrey
    United Kingdom
    		Director
    128 Richmond Hill
    TW10 6RN Richmond
    Terrace House
    Surrey
    United Kingdom
    		United KingdomBritish339016890001
    O'LEARY, Frances Rose
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish161513020004
    WARRINER, Stuart Neil
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish297702700001
    WILD, David Connell
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish108284160001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    		Secretary
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02249348
    		75197930001
    AISTHORPE, Adam
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Uk
    		Director
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Uk
    		EnglandBritish165729080001
    PARKER, Michael
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    		United KingdomBritish160962530001
    WILCHAP NOMINEES LIMITED
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Uk
    		Director
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Uk
    Identification TypeEuropean Economic Area
    Registration Number03507524
    		165729090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LODESTONE OXFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		May 18, 2023
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14755886
    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.
    Mr David Connell Wild
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0