L.B.(Stewartby)limited

Active00066045 Private limited company
Incorporated
25 May 1900 (126 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 3 June 2008
British
Born July 1970 (56)
Officer history (28 former)
26 October 2021
Appointed Quilez Somolinos, Alfredo as Director
26 October 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 November 2009
Appointed Leclercq, Christian as Director
30 November 2009
Appointed Guyatt, Benjamin John as Director
30 November 2009
Resigned Szymanski, David John as Director
30 November 2009
Resigned Cook, Jonathan David as Director
24 December 2008
Resigned Trott, Wendy Jane as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Gimmler, Richard Robert as Director
13 June 2008
Appointed Cook, Jonathan David as Director
3 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
28 July 2006
Appointed Tunnacliffe, Paul Derek as Secretary
28 July 2006
Resigned Lancaster, Amanda Dawn as Secretary
1 December 2005
Resigned Bolter, Andrew Christopher as Director
1 October 2005
Appointed Gimmler, Richard Robert as Director
30 September 2005
Resigned Wood, Robert as Director
7 April 2005
Appointed Bolter, Andrew Christopher as Director
7 April 2005
Appointed Dransfield, Graham as Director
30 June 2003
Appointed Trott, Wendy Jane as Director
30 June 2003
Resigned Walters, David Terrance as Director
15 May 2002
Appointed Lancaster, Amanda Dawn as Secretary
15 May 2002
Resigned Trott, Wendy Jane as Secretary
15 May 2002
Appointed Wood, Robert as Director
15 May 2002
Resigned Lean, Michael Philip as Director
1 August 1999
Resigned Blaxill, Lynda Ann as Secretary
1 August 1999
Appointed Trott, Wendy Jane as Secretary
4 January 1999
Appointed Szymanski, David John as Director
4 January 1999
Resigned Scales, Leslie Thomas as Director
13 January 1998
Appointed Lean, Michael Philip as Director
19 December 1997
Resigned Haefeli, Hansjorg Adrian as Director
22 November 1996
Resigned Porter, Tina Yvonne as Secretary
22 November 1996
Appointed Blaxill, Lynda Ann as Secretary
30 September 1996
10 August 1995
Resigned Simister, Brian Robertson as Secretary
10 August 1995
Appointed Porter, Tina Yvonne as Secretary
1 December 1994
Appointed Haefeli, Hansjorg Adrian as Director
1 December 1994
Resigned Murray, Alan James as Director
16 August 1994
Resigned Chiese, Ross Anthony Norman as Director
6 April 1994
Resigned Meins, John Charles as Director
6 April 1994
Appointed Murray, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02362210

Holdings 3

Companies where L.B.(Stewartby)limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates26 August 2026
26 July 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with updates26 August 2025
24 April 2025Accounts for a dormant company31 December 2024
3 September 2024Confirmation statement with updates26 August 2024
Show all recent filings

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