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Ian Stephenson Limited

Ian Stephenson Limited is an active company incorporated on 13 November 2007 with the registered office located in London, Greater London. Ian Stephenson Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425255
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
Same address for the past 17 years
Telephone
01367718955
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1996
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1965
Secretary • British • Lives in England • Born in Sep 1963
Mr Ian Richard Stephenson
PSC • British • Lives in UK • Born in Aug 1965
Mr Richard George Stephenson
PSC • British • Lives in UK • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornchurch Investments Ltd
Lynne Stephenson and Ian Richard Stephenson are mutual people.
Active
Tag Property Holdings Limited
Ian Richard Stephenson is a mutual person.
Active
Hornchurch Developments Ltd
Ian Richard Stephenson is a mutual person.
Active
Osew Management Ltd
Ian Richard Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.92K
Decreased by £17.1K (-35%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£239.6K
Decreased by £55.57K (-19%)
Total Liabilities
-£161.13K
Decreased by £53.08K (-25%)
Net Assets
£78.47K
Decreased by £2.49K (-3%)
Debt Ratio (%)
67%
Decreased by 5.32% (-7%)
Latest Activity
Mr Ian Richard Stephenson Details Changed
2 Months Ago on 16 Jun 2025
Mr Ian Richard Stephenson (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Mr Ian Richard Stephenson (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Lynne Stephenson (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Mr Richard George Stephenson Appointed
1 Year 2 Months Ago on 10 Jul 2024
Richard George Stephenson (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Change of details for Mr Ian Richard Stephenson as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Ian Richard Stephenson on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Richard George Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Appointment of Mr Richard George Stephenson as a director on 10 July 2024
Submitted on 7 Nov 2024
Cessation of Lynne Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Change of details for Mr Ian Richard Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Repayment History
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