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Lodstone Investments Ltd

Lodstone Investments Ltd is a dissolved company incorporated on 23 April 2009 with the registered office located in South Croydon, Greater London. Lodstone Investments Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06885486
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1944
Mr Michael John Rees
PSC • British • Lives in UK • Born in Sep 1944
Mrs Sarah Jane Mellor
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Itford Farm Ltd
Mr James Stephen Rees and are mutual people.
Active
Rees Elliott Chichester Road Limited
Mr James Stephen Rees and Michael John Rees are mutual people.
Active
Lodstone Properties Limited
Mr James Stephen Rees and Michael John Rees are mutual people.
Active
Meadway One Limited
Mr James Stephen Rees is a mutual person.
Active
RCM One Limited
Mr James Stephen Rees is a mutual person.
Active
The Firle Sporting Club Limited
Michael John Rees is a mutual person.
Active
Meeching Road Newhaven Limited
Mr James Stephen Rees and Michael John Rees are mutual people.
Dissolved
Patriarch Holdings Ltd
Michael John Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.02K
Increased by £4.47K (+2%)
Total Liabilities
-£157.77K
Decreased by £181 (-0%)
Net Assets
£96.25K
Increased by £4.65K (+5%)
Debt Ratio (%)
62%
Decreased by 1.18% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2021
Registered Address Changed
6 Years Ago on 13 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Sep 2018
Declaration of Solvency
6 Years Ago on 12 Sep 2018
Accounting Period Extended
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Micro Accounts Submitted
7 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Small Accounts Submitted
9 Years Ago on 30 Aug 2016
Mr James Stephen Rees Details Changed
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2020
Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 13 September 2018
Submitted on 13 Sep 2018
Declaration of solvency
Submitted on 12 Sep 2018
Appointment of a voluntary liquidator
Submitted on 12 Sep 2018
Resolutions
Submitted on 12 Sep 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 18 May 2018
Confirmation statement made on 23 April 2018 with no updates
Submitted on 8 May 2018
Micro company accounts made up to 31 December 2016
Submitted on 11 Sep 2017
Confirmation statement made on 23 April 2017 with updates
Submitted on 3 May 2017
Repayment History
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