LODESTONE TRADING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3GH

Company number 09192020
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 091920200001, created on 1 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Registration of charge 091920200002, created on 1 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 . The most likely internet sites of LODESTONE TRADING LIMITED are www.lodestonetrading.co.uk, and www.lodestone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodestone Trading Limited is a Private Limited Company. The company registration number is 09192020. Lodestone Trading Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Lodestone Trading Limited is St George S House 14 George Street Huntingdon Cambridgeshire Pe29 3gh. . CAMPBELL, Simon Russell is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Simon Russell
Appointed Date: 29 August 2014
64 years old

Persons With Significant Control

Mr Simon Russell Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LODESTONE TRADING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Registration of charge 091920200001, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

09 Nov 2016
Registration of charge 091920200002, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 May 2016
Change of share class name or designation
...
... and 2 more events
30 Sep 2014
Consolidation of shares on 23 September 2014
30 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

30 Sep 2014
Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,100

19 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 200

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LODESTONE TRADING LIMITED Charges

1 November 2016
Charge code 0919 2020 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: I&F Securities Limited
Description: The unregistered freehold land edged red on the plan…
1 November 2016
Charge code 0919 2020 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: I&F Securities Limited
Description: The unregistered freehold land edged red on the plan…