LODESTONE OXFORD LIMITED
BATH LODENSTONE OXFORD LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 07901649
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, UNITED KINGDOM, BA2 9ER
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 27 Osborne Street Grimsby North East Lincolnshire DN31 1NU to Minerva House Lower Bristol Road Bath BA2 9ER on 10 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LODESTONE OXFORD LIMITED are www.lodestoneoxford.co.uk, and www.lodestone-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lodestone Oxford Limited is a Private Limited Company. The company registration number is 07901649. Lodestone Oxford Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Lodestone Oxford Limited is Minerva House Lower Bristol Road Bath United Kingdom Ba2 9er. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DALTON, Martha Elizabeth is a Director of the company. O'LEARY, Frances Rose is a Director of the company. PARKER, Michael is a Director of the company. WILD, David Connell is a Director of the company. Director AISTHORPE, Adam has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 January 2012
Director
DALTON, Martha Elizabeth
Appointed Date: 23 April 2012
38 years old
Director
O'LEARY, Frances Rose
Appointed Date: 01 March 2012
45 years old
Director
PARKER, Michael
Appointed Date: 01 March 2012
71 years old
Director
WILD, David Connell
Appointed Date: 01 March 2012
60 years old

Resigned Directors

Director
AISTHORPE, Adam
Resigned: 01 March 2012
Appointed Date: 09 January 2012
39 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 01 March 2012
Appointed Date: 09 January 2012

Persons With Significant Control

Mr David Connell Wild
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LODESTONE OXFORD LIMITED Events

31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jun 2016
Registered office address changed from 27 Osborne Street Grimsby North East Lincolnshire DN31 1NU to Minerva House Lower Bristol Road Bath BA2 9ER on 10 June 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Director's details changed for Mr Michael Parker on 9 January 2016
...
... and 18 more events
06 Mar 2012
Appointment of Michael Parker as a director
23 Feb 2012
Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 23 February 2012
13 Jan 2012
Company name changed lodenstone oxford LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
13 Jan 2012
Change of name notice
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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