London Stone Limited

Active04435397 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2012
Director · Appointed 25 November 2010
Irish
Born August 1938 (88)
Officer history (4 former)
1 January 2012
Appointed Springfield Secretaries Ltd. as Corporate Secretary
31 December 2011
Resigned Harrop, Michael John as Secretary
25 November 2010
Appointed Verhoef, Gordon Carel as Director
25 November 2010
Resigned Whiterod, Andrew Robert as Director
10 May 2002
Appointed Stl Secretaries Ltd as Corporate Secretary
10 May 2002
Resigned Stl Secretaries Ltd as Corporate Secretary
10 May 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
10 May 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
10 May 2002
Appointed Whiterod, Andrew Robert as Director
10 May 2002
Appointed Harrop, Michael John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06972544

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited This company Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Net Assets
(£810,938)
Cash
£26,822
Debt Ratio
453%
Current Ratio
58.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £404,034 £466,810 £542,977 (£911,252) (£810,938)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,012£6,012£7,715£30,530£61,934
Current Assets£223,575£187,259£1,622,693£1,707,879£1,645,660
Debtors£196,753£181,753£1,610,027£1,690,200£1,600,458
Cash£26,822£5,506£12,666£17,679£45,202
Creditors (< 1 year)£3,842£7,840£8,427£7,748£191,916£173,877
Creditors (> 1 year)£1,036,683£1,096,683£1,096,683£1,079,683£1,079,683£1,129,683
Net Current Assets£219,733£179,419£1,614,945£1,515,963£1,471,783
Net Assets(£810,938)(£911,252)£542,977£466,810£404,034
Shareholder Funds(£810,938)(£911,252)£542,977£466,810£404,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 May 2026
29 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
27 September 2024Total exemption full accounts31 December 2023
10 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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