| Company Name | LT Stamford Limited |
|---|---|
| Directors | Mark Eric Owen and Sian Owen |
| Company Status | Active |
| Company Number | 10574743 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Eric Owen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stamford House C/O The Croft Heathway East Horsley Leatherhead KT24 5ET |
| Director Name | Mrs Sian Owen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(1 year after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stamford House C/O The Croft Heathway East Horsley Leatherhead KT24 5ET |
| Director Name | Mrs Sian Owen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Cottage Forest Road East Horsley Surrey KT24 5DS |
Location
| Registered Address | Stamford House C/O The Croft Heathway East Horsley Leatherhead KT24 5ET |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
| Built Up Area | East Horsley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (10 pages) |
| 1 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (10 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 10 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
| 1 December 2020 | Registered office address changed from Oak Tree Cottage Forest Road East Horsley Surrey KT24 5DS United Kingdom to Stamford House C/O the Croft Heathway East Horsley Leatherhead KT24 5ET on 1 December 2020 (1 page) |
| 1 December 2020 | Director's details changed for Mrs Sian Owen on 1 December 2020 (2 pages) |
| 1 December 2020 | Change of details for Mr Mark Eric Owen as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Change of details for Mrs Sian Owen as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Director's details changed for Mr Mark Eric Owen on 1 December 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 19 October 2018 | Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page) |
| 19 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 2 February 2018 | Cessation of Sian Owen as a person with significant control on 2 February 2018 (1 page) |
| 2 February 2018 | Notification of Sian Owen as a person with significant control on 2 February 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Sian Owen as a director on 2 February 2018 (1 page) |
| 2 February 2018 | Change of details for Mr Mark Eric Owen as a person with significant control on 2 February 2018 (2 pages) |
| 2 February 2018 | Appointment of Mrs Sian Owen as a director on 2 February 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 20 January 2017 | Incorporation
Statement of capital on 2017-01-20
|
| 20 January 2017 | Incorporation
Statement of capital on 2017-01-20
|