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Stone Gallery LDN Ltd

Stone Gallery LDN Ltd is an active company incorporated on 19 June 2025 with the registered office located in London, Greater London. Stone Gallery LDN Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16530325
Private limited company
Age
6 months
Incorporated 19 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (18 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 March 2027 (1 year 2 months remaining)
Learn more about Stone Gallery LDN Ltd
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gerardas Varslauskas
PSC • Director • Lithuanian • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tom's Motorbike Export Ltd
Gerardas Varslauskas is a mutual person.
Active
Elgs Estates Ltd
Gerardas Varslauskas is a mutual person.
Active
Balmiro Ltd
Gerardas Varslauskas is a mutual person.
Active
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Financials
Stone Gallery LDN Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
18 Days Ago on 9 Dec 2025
Mr Gerardas Varslauskas (PSC) Details Changed
21 Days Ago on 6 Dec 2025
Gerardas Varslauskas (PSC) Appointed
21 Days Ago on 6 Dec 2025
John Farquhar Mendoza-Wilson (PSC) Resigned
22 Days Ago on 5 Dec 2025
Mr Gerardas Varslauskas Appointed
22 Days Ago on 5 Dec 2025
John Farquhar Mendoza-Wilson Resigned
22 Days Ago on 5 Dec 2025
Confirmation Submitted
6 Months Ago on 28 Jun 2025
Mr John Farquhar Mendoza Wilson (PSC) Details Changed
6 Months Ago on 28 Jun 2025
Mr John Farquhar Mendoza Wilson Details Changed
6 Months Ago on 28 Jun 2025
Incorporated
6 Months Ago on 19 Jun 2025
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Documents
Change of details for Mr Gerardas Varslauskas as a person with significant control on 6 December 2025
Submitted on 18 Dec 2025
Cessation of John Farquhar Mendoza-Wilson as a person with significant control on 5 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Notification of Gerardas Varslauskas as a person with significant control on 6 December 2025
Submitted on 9 Dec 2025
Termination of appointment of John Farquhar Mendoza-Wilson as a director on 5 December 2025
Submitted on 7 Dec 2025
Appointment of Mr Gerardas Varslauskas as a director on 5 December 2025
Submitted on 7 Dec 2025
Director's details changed for Mr John Farquhar Mendoza Wilson on 28 June 2025
Submitted on 28 Jun 2025
Change of details for Mr John Farquhar Mendoza Wilson as a person with significant control on 28 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 28 Jun 2025
Incorporation
Submitted on 19 Jun 2025
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Repayment History
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