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Jméno

London Stone Limited

Adresa
Springfield House
99-101 Crossbrook Street
Cheshunt
Waltham Cross
EN8 8JR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Unit 14, Hoddesdon Enterprise Centre
Waltham Cross
EN11 0FJ
Company No. 04435397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41201 Construction of commercial buildings
43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marmoran (Uk) Ltd. Status: Active Notified: 01/09/2017 Companies House Number: 06972544 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    gb-flag GB Springfield Secretaries Ltd. Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN11 0FJ Status: Active Notified: 01/01/2012 Role: Corporate-Secretary Companies House Number: 03948142
    Springfield Secretaries Ltd., Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2012 Role: Secretary
    Verhoef, Gordon Carel Hoddesdon, United Kingdom Status: Active Notified: 25/11/2010 Date of Birth: 08/1938 Occupation: None Role: Director Country of Residence: South Africa Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Anelay Building & Conservation Limited Status: Active Notified: 05/08/2022 Companies House Number: 08644960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cathedral Works Organisation Limited Status: Active Notified: 05/08/2022 Companies House Number: 10317064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Heritage House (York) Limited Status: Active Notified: 21/05/2019 Companies House Number: 10514869 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shaws of Darwen Limited Status: Active Notified: 01/05/2019 Companies House Number: 09590505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Roofing Developments Limited Status: Ceased Notified: 31/10/2018 Ceased: 12/12/2018 Companies House Number: 09673040 Nature of Control
  • Ownership of shares - 75% or more