London Stone Securities Ltd. Head office in Sutton. Check Director.

London Stone Securities Ltd, Sutton

London Stone Securities Ltd is a private limited company. Previously, it was named Goldman Securities Limited (changed on 2010-05-08). Located at 3Rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB, the aforementioned 17 years old firm was incorporated on 2008-01-07 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this company: Ranjeet S. (appointed on 07 January 2008).

About
Name: London Stone Securities Ltd
Number: 06464964
Incorporation date: 2008-01-07
End of financial year: 31 March


Address:	3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ranjeet S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	422,780	613,734	675,896	900,679	1,401,303	1,931,559	2,356,607	448,822
Total Assets Less Current Liabilities	272,104	348,920	460,539	710,551	1,187,193	1,704,466	2,145,123	280,306

The due date for London Stone Securities Ltd confirmation statement filing is 2024-01-19. The most current confirmation statement was sent on 2023-01-05. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only person Ranjeet S. who has over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates Sun, 5th Jan 2025 filed on: 30th, January 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 5th Jan 2025 filed on: 30th, January 2025 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2024 filed on: 23rd, August 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 16th Nov 2023. New Address: Unit 7, Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB filed on: 16th, November 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, August 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 4th, August 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 2nd, August 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, November 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 4th Jan 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sat, 7th Jan 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, October 2012 \| accounts	Free Download (15 pages)
SH02	Sub-division of shares on Tue, 13th Mar 2012 filed on: 27th, March 2012 \| capital	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Regency House, Westminster Place, York Business Park, Nether Poppleton, York YO26 6RW England filed on: 10th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 6th Jan 2012. Old Address: St Clements House 27-28, Clement's Lane, London, EC4N 7AE England filed on: 6th, January 2012 \| address	Free Download (1 page)
TM02	Tue, 20th Dec 2011 - the day secretary's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 7th Jan 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 17th, June 2010 \| accounts	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 8th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed goldman securities LIMITEDcertificate issued on 08/05/10 filed on: 8th, May 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 26th Apr 2010 to change company name change of name
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Jan 2010 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 7th, January 2010 \| address	Free Download (1 page)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 7th Jan 2010 filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Jan 2010. Old Address: St Clements House 27 - 28, Clement's Lane London EC4N 7AE United Kingdom filed on: 7th, January 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, October 2009 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from Sat, 31st Jan 2009 to Tue, 31st Mar 2009 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/10/2008 from, regency house, westminster place, york business park, york, north yorkshire, YO26 6RW filed on: 22nd, October 2008 \| address	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2008 \| incorporation	Free Download (13 pages)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2008 \| incorporation	Free Download (13 pages)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)

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