LEXHAM STONE LIMITED
AMERSHAM


Company number 08418025
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKS, HP10 6AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 106 . The most likely internet sites of LEXHAM STONE LIMITED are www.lexhamstone.co.uk, and www.lexham-stone.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and ten months. Lexham Stone Limited is a Private Limited Company. The company registration number is 08418025. Lexham Stone Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Lexham Stone Limited is Leywood House 47 Woodside Road Amersham Bucks Hp10 6aa. The company`s financial liabilities are £355.46k. It is £317.43k against last year. The cash in hand is £9.45k. It is £4.82k against last year. And the total assets are £1005.94k, which is £348.75k against last year. SIMMONDS, Sarah Teresa is a Secretary of the company. FUNNELL, Simon Kennedy is a Director of the company. STONE, Mark Richard is a Director of the company. WOODLEY, Alfred James is a Director of the company. Secretary MURRAY, Ian Francis Charles has been resigned. The company operates in "Buying and selling of own real estate".


lexham stone Key Finiance

LIABILITIES £355.46k
+834%
CASH £9.45k
+104%
TOTAL ASSETS £1005.94k
+53%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Sarah Teresa
Appointed Date: 30 April 2014
Director
FUNNELL, Simon Kennedy
Appointed Date: 19 March 2014
65 years old
Director
STONE, Mark Richard
Appointed Date: 25 February 2013
50 years old
Director
WOODLEY, Alfred James
Appointed Date: 25 February 2013
73 years old

Resigned Directors

Secretary
MURRAY, Ian Francis Charles
Resigned: 30 April 2014
Appointed Date: 31 May 2013

Persons With Significant Control

Mr Simon Kennedy Funnell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mark Stone Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXHAM STONE LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 106
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 106
...
... and 4 more events
19 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 106
17 Oct 2013
Registered office address changed from Leywood House Rickmandsworth Road Amersham Bucks HP6 6AA United Kingdom on 17 October 2013
21 Jun 2013
Appointment of Ian Francis Charles Murray as a secretary
15 May 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
25 Feb 2013
Incorporation

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