L. STEPHENSON & SONS LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA5 0EH

Company number 05581029
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address MURLENS, 66 SILVERDALE ROAD, ARNSIDE, CARNFORTH, LANCASHIRE, LA5 0EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 999 . The most likely internet sites of L. STEPHENSON & SONS LIMITED are www.lstephensonsons.co.uk, and www.l-stephenson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. L Stephenson Sons Limited is a Private Limited Company. The company registration number is 05581029. L Stephenson Sons Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of L Stephenson Sons Limited is Murlens 66 Silverdale Road Arnside Carnforth Lancashire La5 0eh. The company`s financial liabilities are £29.47k. It is £-0.39k against last year. And the total assets are £49.85k, which is £-15.05k against last year. STEPHENSON, Keith is a Director of the company. Secretary STEPHENSON, Derek has been resigned. Director STEPHENSON, Derek has been resigned. Director STEPHENSON, Leslie has been resigned. The company operates in "Construction of domestic buildings".


l. stephenson & sons Key Finiance

LIABILITIES £29.47k
-2%
CASH n/a
TOTAL ASSETS £49.85k
-24%
All Financial Figures

Current Directors

Director
STEPHENSON, Keith
Appointed Date: 03 October 2005
62 years old

Resigned Directors

Secretary
STEPHENSON, Derek
Resigned: 13 February 2013
Appointed Date: 03 October 2005

Director
STEPHENSON, Derek
Resigned: 13 February 2013
Appointed Date: 03 October 2005
70 years old

Director
STEPHENSON, Leslie
Resigned: 13 February 2013
Appointed Date: 03 October 2005
73 years old

Persons With Significant Control

Mr Keith Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suzanne Tracey Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L. STEPHENSON & SONS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 999

31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 999

...
... and 24 more events
20 Oct 2006
Return made up to 03/10/06; full list of members
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2005
Incorporation

L. STEPHENSON & SONS LIMITED Charges

1 December 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 27 November 2009
Persons entitled: David Leslie John Marshall
Description: Hazeldene briery bank arnside via carnforth lancashire.