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 13 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
Current Assets	422,780	613,734	675,896	900,679
Total Assets Less Current Liabilities	272,104	348,920	460,539	710,551

The due date for London Stone Securities Ltd confirmation statement filing is 2022-01-19. The most current confirmation statement was sent on 2021-01-05. The due date for a subsequent statutory accounts filing is 31 December 2021. Most recent accounts filing was filed for the time period up until 31 March 2020.

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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Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
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)
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)
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)
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)
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
CONNOT	Notice of change of name filed on: 8th, May 2010 \| change of name	Free Download (2 pages)
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)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, 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)
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)
AD02	Notification of SAIL filed on: 7th, January 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 7th Jan 2010 filed on: 7th, January 2010 \| officers	Free Download (2 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)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, October 2009 \| accounts	Free Download (12 pages)
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)
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)
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)

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