LONDON STONE CONSERVATION LTD
LONDON

Hellopages » Greater London » Haringey » N15 4LU

Company number 04912178
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address UNIT 25 ENTERPRISE ROW, RANGEMOOR ROAD INDUSTRIAL AREA, LONDON, TOTTENHAM, N15 4LU
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 4 . The most likely internet sites of LONDON STONE CONSERVATION LTD are www.londonstoneconservation.co.uk, and www.london-stone-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. London Stone Conservation Ltd is a Private Limited Company. The company registration number is 04912178. London Stone Conservation Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of London Stone Conservation Ltd is Unit 25 Enterprise Row Rangemoor Road Industrial Area London Tottenham N15 4lu. The company`s financial liabilities are £17.58k. It is £-10.69k against last year. The cash in hand is £98.34k. It is £39.87k against last year. And the total assets are £122.92k, which is £122.92k against last year. KU, Saena is a Secretary of the company. KIRCHERTZ, Florian Hans Friedrich is a Director of the company. Secretary HAMMOND, Matthew Carter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMMOND, Matthew Carter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


london stone conservation Key Finiance

LIABILITIES £17.58k
-38%
CASH £98.34k
+68%
TOTAL ASSETS £122.92k
All Financial Figures

Current Directors

Secretary
KU, Saena
Appointed Date: 10 February 2007
Director
KIRCHERTZ, Florian Hans Friedrich
Appointed Date: 12 October 2003
50 years old

Resigned Directors

Secretary
HAMMOND, Matthew Carter
Resigned: 21 February 2007
Appointed Date: 12 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003
Director
HAMMOND, Matthew Carter
Resigned: 21 February 2007
Appointed Date: 12 October 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Florian Hans Friedrich
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LONDON STONE CONSERVATION LTD Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
22 Sep 2015
Director's details changed for Mr. Florian Hans Freidrich Kirchertz on 17 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
20 Oct 2003
Ad 12/10/03--------- £ si 2@1=2 £ ic 1/3
20 Oct 2003
Registered office changed on 20/10/03 from: 42 sekforde street london EC1R 0HA
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
25 Sep 2003
Incorporation

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