Landford Stone (Holdings) Ltd is a private limited company. Located at 10 St Ann Street, Salisbury SP1 2DN, this 3 years old enterprise was incorporated on 2020-07-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209). 2 directors can be found in the enterprise: Philip R. (appointed on 26 October 2022), Molly F. (appointed on 23 July 2020).
About
Name: Landford Stone (holdings) Ltd
Number: 12764325
Incorporation date: 2020-07-23
End of financial year: 31 March
Address:
10 St Ann Street
Salisbury
SP1 2DN
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Molly F.
23 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
100
349,186
399,229
Total Assets Less Current Liabilities
429,607
778,423
828,196
The due date for Landford Stone (Holdings) Ltd confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is reported in the official register, an only person Molly F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Free download
CS01
Confirmation statement with no updates Friday 22nd March 2024
filed on: 2nd, April 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Friday 22nd March 2024
filed on: 2nd, April 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates Wednesday 22nd March 2023
filed on: 22nd, March 2023
| confirmation statement
Free Download
(5 pages)
SH08
Change of share class name or designation
filed on: 2nd, March 2023
| capital
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 2nd, March 2023
| incorporation
Free Download
(22 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 2nd, March 2023
| resolution
Free Download
(1 page)
TM02
Secretary appointment termination on Friday 9th December 2022
filed on: 12th, December 2022
| officers
Free Download
(1 page)
AP01
New director appointment on Wednesday 26th October 2022.
filed on: 28th, October 2022
| officers
Free Download
(2 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, September 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Friday 22nd July 2022
filed on: 27th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, November 2021
| accounts
Free Download
(7 pages)
AP03
On Friday 22nd October 2021 - new secretary appointed
filed on: 26th, October 2021
| officers
Free Download
(2 pages)
AA01
Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 31st March 2021
filed on: 20th, September 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 22nd July 2021
filed on: 18th, August 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 23rd, July 2020
| incorporation