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THE LODESTONE LIMITED

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

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).

Company Information

Name:THE LODESTONE LIMITED
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:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hawker Square, Upper Rissington, Cheltenham, GL54 2NT

Secretary08 March 2001Active
4 Hawker Square, Upper Rissington, Cheltenham, GL54 2NT

Director08 March 2001Active
Beaufort House, 113 Parson Street, Bristol, BS3 5QH

Director19 May 2021Active
Beaufort House, 113 Parson Street, Bristol, BS3 5QH

Director19 May 2021Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 March 2001Active
4 Hawker Square, Upper Rissington, GL54 2NT

Director08 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Eric John Farquharson
Notified on:08 March 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:4, Hawker Square, Cheltenham, England, GL54 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Lynn Farquharson
Notified on:08 March 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:4, Hawker Square, Cheltenham, England, GL54 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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