This company is commonly known as The Lodestone Limited. The company was founded 23 years ago and was given the registration number 04176006. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | THE LODESTONE LIMITED |
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Company Number | : | 04176006 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Beaufort House, 113 Parson Street, Bristol, BS3 5QH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Hawker Square, Upper Rissington, Cheltenham, GL54 2NT | Secretary | 08 March 2001 | Active |
4 Hawker Square, Upper Rissington, Cheltenham, GL54 2NT | Director | 08 March 2001 | Active |
Beaufort House, 113 Parson Street, Bristol, BS3 5QH | Director | 19 May 2021 | Active |
Beaufort House, 113 Parson Street, Bristol, BS3 5QH | Director | 19 May 2021 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 08 March 2001 | Active |
4 Hawker Square, Upper Rissington, GL54 2NT | Director | 08 March 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 08 March 2001 | Active |
Mr Eric John Farquharson | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Hawker Square, Cheltenham, England, GL54 2NT |
Nature of control | : |
|
Mrs Carol Lynn Farquharson | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Hawker Square, Cheltenham, England, GL54 2NT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Officers | Appoint person director company with name date. | Download |
2021-05-19 | Officers | Termination director company with name termination date. | Download |
2021-05-19 | Officers | Appoint person director company with name date. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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