This company is commonly known as Worthstone Limited. The company was founded 13 years ago and was given the registration number 07397705. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | WORTHSTONE LIMITED |
|---|---|---|
| Company Number | : | 07397705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, Haymarket, London, England, WC2H 7DQ | Director | 05 October 2010 | Active |
| 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD | Director | 15 September 2016 | Active |
| 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD | Director | 15 September 2023 | Active |
| Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WS | Director | 18 May 2016 | Active |
| Dunelm, Hill View Drive, Winterton-On-Sea, Great Yarmouth, England, NR29 4BT | Director | 30 October 2018 | Active |
| Gavin Jules Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Lara Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Gavin Jules Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Lara Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2020-01-29 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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