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R. J. S. LOURISTONE LTD.

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

This company is commonly known as R. J. S. Louristone Ltd.. The company was founded 21 years ago and was given the registration number 04514418. The firm's registered office is in BOURNEMOUTH. You can find them at Abacus House, 132 Parkwood Road, Bournemouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R. J. S. LOURISTONE LTD.
Company Number:04514418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Alumhurst Road, Bournemouth, England, BH4 8HT

Secretary11 May 2019Active
104, Alumhurst Road, Bournemouth, England, BH4 8HT

Director20 September 2023Active
104, Alumhurst Road, Bournemouth, England, BH4 8HT

Director12 February 2018Active
Zepernickerstrasse 69c, Schoenow, Germany,

Secretary19 August 2002Active
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN

Secretary15 February 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 August 2002Active
Wester Parkhead Road, Blairgowrie, PH10 6LP

Director02 December 2002Active
Heerstrasse 24, D-14052, Berlin, Germany, FOREIGN

Director19 August 2002Active
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN

Director19 March 2004Active
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN

Director15 February 2004Active
Regattastrasse 210, Berlin, Germany, FOREIGN

Director19 August 2002Active

People with Significant Control

Mr Helmut Rudolph Heinrich Mueller
Notified on:01 July 2018
Status:Active
Date of birth:March 1941
Nationality:German
Country of residence:England
Address:104, Alumhurst Road, Bournemouth, England, BH4 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dirk Mocklinghoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:German
Address:Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Officers

Appoint person director company with name date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Address

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

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Officers

Appoint person secretary company with name date.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Change person secretary company with change date.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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