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Le Surfaces UK Co., Ltd

Le Surfaces UK Co., Ltd is an active company incorporated on 16 August 2024 with the registered office located in Halesowen, West Midlands. Le Surfaces UK Co., Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15900911
Private limited company
Age
1 year 4 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 16 Aug31 Dec 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • American • Lives in United States • Born in Aug 1984
Leta Stone Co., Ltd
PSC
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Mutual Companies
Vadara UK Ltd
Erik Ray Butler and Martin Roger Dolby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
11 Months Ago on 21 Jan 2025
Accounting Period Shortened
12 Months Ago on 17 Jan 2025
Leta Stone Co., Ltd. (PSC) Appointed
1 Year Ago on 19 Dec 2024
Martin Roger Dolby (PSC) Resigned
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Martin Dolby (PSC) Appointed
1 Year 2 Months Ago on 24 Oct 2024
Leta Stone Co., Ltd. (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
Mr Martin Roger Dolby Appointed
1 Year 3 Months Ago on 16 Sep 2024
Incorporated
1 Year 4 Months Ago on 16 Aug 2024
Name changed from Le Stone UK Co., Ltd
1 Year 4 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 17 Jan 2025
Notification of Leta Stone Co., Ltd. as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Martin Roger Dolby as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Martin Dolby as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Leta Stone Co., Ltd. as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Martin Roger Dolby as a director on 16 September 2024
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 22 Aug 2024
Repayment History
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