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Grainstone Lee Holdings Limited, DA15 7EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAINSTONE LEE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grainstone Lee Holdings Limited. The company was founded 6 years ago and was given the registration number 11032491. The firm's registered office is in SIDCUP. You can find them at Suite 3, 3rd Floor - Roxby House, 20-22 Station Road, Sidcup, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRAINSTONE LEE HOLDINGS LIMITED
Company Number:11032491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 3, 3rd Floor - Roxby House, 20-22 Station Road, Sidcup, England, DA15 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Braundton Avenue, Sidcup, England, DA15 8EN

Director25 October 2017Active

People with Significant Control

Mrs Agata Grainger
Notified on:17 July 2023
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:7, Braundton Avenue, Sidcup, England, DA15 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Andrew Grainger
Notified on:25 November 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:7, Braundton Avenue, Sidcup, England, DA15 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carter Backer Winter Trustees Limited
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:66, Prescott Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-15Address

Change registered office address company with date old address new address.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-09-30Accounts

Change account reference date company.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-09-05Accounts

Change account reference date company current extended.

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2018-05-21Address

Change registered office address company with date old address new address.

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2017-12-06Capital

Capital allotment shares.

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2017-10-25Incorporation

Incorporation company.

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