| Company Name | Limestone Group Limited |
|---|---|
| Director | Gareth Lloyd-Jones |
| Company Status | Active |
| Company Number | 13658985 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Gareth Lloyd-Jones |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Suite 314 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
| Secretary Name | Lisa Bennett |
|---|---|
| Status | Current |
| Appointed | 13 October 2021(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ |
Location
| Registered Address | Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 28 July 2023 | Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 28 July 2023 (1 page) |
| 3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 23 September 2022 | Current accounting period extended from 31 October 2022 to 30 November 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 18 January 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
| 13 October 2021 | Registered office address changed from C/O Weightmans (Ref:3799/Rhutc) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021 (1 page) |
| 13 October 2021 | Registered office address changed from Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021 (1 page) |
| 13 October 2021 | Appointment of Lisa Bennett as a secretary on 13 October 2021 (2 pages) |
| 4 October 2021 | Incorporation Statement of capital on 2021-10-04
|