| Company Name | Lesterose Brickworks Limited |
|---|---|
| Director | Anthony Richard Stone |
| Company Status | Active |
| Company Number | 02624130 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Richard Stone |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent. DA15 7BY |
| Secretary Name | Maureen Elizabeth Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent. DA15 7BY |
| Director Name | Anthony James Forward |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhill House Shoreham Road Otford Kent TN14 5RN |
| Director Name | Mr David John Guildford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Forest Drive Farnborough Kent BR2 6EE |
| Secretary Name | Mr David John Guildford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Forest Drive Farnborough Kent BR2 6EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent. DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Anthony Richard Stone 34.00% Ordinary |
|---|---|
| 33 at £1 | David Guildford 33.00% Ordinary |
| 33 at £1 | David Guildford & Anthony Stone 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 27 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 29 January 2020 | Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 (1 page) |
| 29 January 2020 | Change of details for Mr Anthony Richard Stone as a person with significant control on 28 January 2020 (2 pages) |
| 29 January 2020 | Change of details for Mr David John Guildford as a person with significant control on 28 January 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Mr Anthony Richard Stone on 28 January 2020 (2 pages) |
| 10 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 June 2017 | Notification of Anthony Richard Stone as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Notification of David John Guildford as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Anthony Richard Stone as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of David John Guildford as a person with significant control on 26 June 2017 (2 pages) |
| 25 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 7 July 2014 | Director's details changed for Anthony Richard Stone on 26 June 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Anthony Richard Stone on 26 June 2014 (2 pages) |
| 7 July 2014 | Secretary's details changed for Maureen Elizabeth Stone on 26 June 2014 (1 page) |
| 7 July 2014 | Secretary's details changed for Maureen Elizabeth Stone on 26 June 2014 (1 page) |
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 15 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 11 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 November 2010 | Termination of appointment of Anthony Forward as a director (1 page) |
| 15 November 2010 | Termination of appointment of Anthony Forward as a director (1 page) |
| 6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 24 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 23 May 2005 | Secretary's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 18 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 14 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 22 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 7 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 7 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 26 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | Secretary resigned;director resigned (1 page) |
| 21 May 2001 | Secretary resigned;director resigned (1 page) |
| 9 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 18 August 1999 | Return made up to 26/06/99; full list of members (7 pages) |
| 18 August 1999 | Return made up to 26/06/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 October 1998 | Return made up to 26/06/98; no change of members (6 pages) |
| 1 October 1998 | Return made up to 26/06/98; no change of members (6 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 September 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 26/06/95; no change of members (6 pages) |
| 9 February 1996 | Return made up to 26/06/95; no change of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |