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Londongranite Ltd

Londongranite Ltd is an active company incorporated on 21 May 2007 with the registered office located in Birmingham, West Midlands. Londongranite Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06253393
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
592 Stratford Road
Sparkhill
Birmingham
B11 4AW
England
Address changed on 13 Jul 2025 (2 months ago)
Previous address was 20 - 22 Wenlock Road London N1 7GU England
Telephone
0845 6009994
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Nov 1990 • Stonemason
Director • Stone Mason • Polish • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Business Links Ltd
Ali Al Shra is a mutual person.
Active
MB AMG Ltd
Ali Al Shra is a mutual person.
Active
London Granit Ltd
Ali Al Shra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.07K
Decreased by £253.07K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£219.37K
Decreased by £380.95K (-63%)
Total Liabilities
-£101.19K
Decreased by £10.18K (-9%)
Net Assets
£118.18K
Decreased by £370.77K (-76%)
Debt Ratio (%)
46%
Increased by 27.58% (+149%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Ali Al Shra Details Changed
6 Months Ago on 21 Feb 2025
Mr Ali Al Shra (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Ghassan Naim Details Changed
1 Year Ago on 27 Aug 2024
Ali Al Shra Resigned
1 Year Ago on 27 Aug 2024
Ali Al Shra (PSC) Resigned
1 Year Ago on 27 Aug 2024
Ghassan Naim Tallouzi (PSC) Appointed
1 Year Ago on 27 Aug 2024
Mr Ghassan Naim Appointed
1 Year Ago on 27 Aug 2024
Ali Al Shra (PSC) Appointed
1 Year Ago on 27 Aug 2024
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Documents
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 592 Stratford Road Sparkhill Birmingham B11 4AW on 13 July 2025
Submitted on 13 Jul 2025
Director's details changed for Mr Ghassan Naim on 27 August 2024
Submitted on 13 Jul 2025
Appointment of Mr Ghassan Naim as a director on 27 August 2024
Submitted on 27 Jun 2025
Notification of Ghassan Naim Tallouzi as a person with significant control on 27 August 2024
Submitted on 27 Jun 2025
Cessation of Ali Al Shra as a person with significant control on 27 August 2024
Submitted on 27 Jun 2025
Termination of appointment of Ali Al Shra as a director on 27 August 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Ali Al Shra as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Ali Al Shra on 21 February 2025
Submitted on 21 Feb 2025
Notification of Ali Al Shra as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Repayment History
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