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LIONSTONE HOMES LTD

LIONSTONE HOMES LTD

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

    • Overview

    Company NameLIONSTONE HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08708894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIONSTONE HOMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LIONSTONE HOMES LTD located?

    Registered Office Address
    Polisken Farm
    Trispen
    TR4 9AU Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONSTONE HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LIONSTONE HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 27, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 3
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 3
    		SH01
    incorporationSep 27, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIONSTONE HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Richard Samuel
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    		Director
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    		United KingdomBritishPlanning Consultant150670240001
    PERRYMAN, Philip
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    		Director
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    		United KingdomBritishMotor Trader / Taxi Service83879660001
    STEPHENS, Christopher George
    Brockey Walk
    EX2 7PB Exeter
    14
    Devon
    England
    		Director
    Brockey Walk
    EX2 7PB Exeter
    14
    Devon
    England
    		United KingdomBritishSolicitor95110530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONSTONE HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher George Stephens
    The Square
    Ugborough
    PL21 0NT Ivybridge
    The Haven
    Devon
    United Kingdom
    		Apr 06, 2016
    The Square
    Ugborough
    PL21 0NT Ivybridge
    The Haven
    Devon
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Samuel Marsden
    Trispen
    TR4 9AU Truro
    Polisken Farm
    United Kingdom
    		Apr 06, 2016
    Trispen
    TR4 9AU Truro
    Polisken Farm
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Perryman
    Trispen
    TR4 9AU Truro
    Polisken Farm
    United Kingdom
    		Apr 06, 2016
    Trispen
    TR4 9AU Truro
    Polisken Farm
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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