Company NameLAR Stone Ltd
Company StatusDissolved
Company Number06648724
CategoryPrivate Limited Company
Incorporation Date16 July 2008(15 years, 9 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Cheryl Adela Wilkinson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleHousing Officer
Country of ResidenceEngland
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
Director NameMr Ian Wilkinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX

Contact

Telephone07 939504463
Telephone regionMobile

Location

Registered AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10 at £1Mr Ian Wilkinson
100.00%
Ordinary

Financials

Year2014
Net Worth£37,315
Cash£44,524
Current Liabilities£17,314

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 December 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
25 July 2017Notification of Cheryl Adela Wilkinson as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Director's details changed for Mr Ian Wilkinson on 21 November 2016 (2 pages)
25 July 2017Confirmation statement made on 16 July 2017 with updates (5 pages)
25 July 2017Director's details changed for Mrs Cheryl Adela Wilkinson on 21 November 2016 (2 pages)
21 November 2016Registered office address changed from 46 Birtles Road Orford Warrington Cheshire WA2 9AQ to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 21 November 2016 (1 page)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-20
  • GBP 10
(4 pages)
10 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Mrs Cheryl Adela Wilkinson on 16 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Ian Wilkinson on 16 July 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009Return made up to 16/07/09; full list of members (3 pages)
16 July 2008Incorporation (15 pages)