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London Stone Limited

London Stone Limited is an active company incorporated on 10 May 2002 with the registered office located in . London Stone Limited was registered 23 years ago.
Status
Active
Active since 13 years ago
Company No
04435397
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
01753 212950
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in South Africa • Born in Aug 1938
Marmoran (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brant Properties Limited
Springfield Secretaries Ltd is a mutual person.
Active
James Holmes Court (Management) Limited
Springfield Secretaries Ltd is a mutual person.
Active
Woodside Management (Palmers Green) Limited
Springfield Secretaries Ltd is a mutual person.
Active
Szerelmey (International) Limited
Gordon Carel Verhoef is a mutual person.
Active
Willowcroft Lodge Management Company Limited
Springfield Secretaries Ltd is a mutual person.
Active
Newswell (UK) Limited
Springfield Secretaries Ltd is a mutual person.
Active
Marmoran (UK) Limited
Springfield Secretaries Ltd is a mutual person.
Active
Imagine Affordable Living Limited
Springfield Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.82K
Increased by £21.32K (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.59K
Increased by £36.32K (+19%)
Total Liabilities
-£1.04M
Decreased by £64K (-6%)
Net Assets
-£810.94K
Increased by £100.31K (-11%)
Debt Ratio (%)
453%
Decreased by 118.27% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Springfield Secretaries Ltd. Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Marmoran (Uk) Ltd. (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Registration of charge 044353970001, created on 8 March 2024
Submitted on 14 Mar 2024
Change of details for Marmoran (Uk) Ltd. as a person with significant control on 5 March 2024
Submitted on 8 Mar 2024
Secretary's details changed for Springfield Secretaries Ltd. on 5 March 2024
Submitted on 8 Mar 2024
Director's details changed for Gordon Carel Verhoef on 5 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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