Stonebell Consulting Limited

Active04142780 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Ian Campbell Lamperd
Owned by
Geoffrey Ian Campbell Lamperd
Sau Hoong Lui
Accounts type
Micro entity
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lui, Sau Hoong
Secretary · Appointed 22 May 2002
British
Lamperd, Geoffrey Ian Campbell
Director · Appointed 17 January 2001
Australian
Born July 1959 (67)
Officer history (2 former)
22 May 2002
Appointed Lui, Sau Hoong as Secretary
22 May 2002
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Appointed Lamperd, Geoffrey Ian Campbell as Director
17 January 2001
Appointed Aldbury Directors Limited as Corporate Nominee Director
17 January 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
17 January 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Geoffrey Ian Campbell Lamperd
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1959 (67)
Sau Hoong Lui
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born November 1961

Financials

Net Assets
£79,401
Employees
2
Debt Ratio
2%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,906 £66,948 £67,946 £74,437 £73,923 £79,401
Balance sheet detail
202520242023202220212020
Fixed Assets£79,225£73,923£74,447£67,970£66,696£67,174
Current Assets£2,000£2,914£4,512£5,194£3,472£6,419
Creditors (< 1 year)£1,824£2,914£4,522£5,218£3,220£7,687
Net Current Assets£176£0(£10)(£24)£252(£1,268)
Net Assets£79,401£73,923£74,437£67,946£66,948£65,906
Shareholder Funds£79,401£73,923£74,437£67,946£66,948£65,906

Turnover£7,690£5,490£4,880£4,901
Staff Costs£2,000£2,000£2,000£2,000
Tax£914
Profit for Period£2,743(£95)£1,087£1,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 January 2026
18 January 2026Confirmation statement with no updates17 January 2026
22 October 2025Change of details for a person with significant control
25 August 2025Micro company accounts31 January 2025
20 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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