Stoneset Limited

Active05005679 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Wholesale of watches and jewellery (46480)
Non-specialised wholesale trade (46900)
Directors
Luke Bryan
Owned by
William Luke Bryan
Accounts type
Total exemption full
Region
South East
Address
Hythe Sands
Tower Hill
Dorking
RH4 2AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bryan, Anne Winifred
Secretary · Appointed 7 January 2004
British
Bryan, Luke
Director · Appointed 7 January 2004
British
Born October 1967 (59)
Officer history (2 former)
7 January 2004
Appointed Bryan, Anne Winifred as Secretary
7 January 2004
Appointed Bryan, Luke as Director
7 January 2004
Resigned Gower Secretaries Limited as Corporate Secretary
7 January 2004
Resigned Gower Nominees Limited as Corporate Director
5 January 2004
Appointed Gower Secretaries Limited as Corporate Secretary
5 January 2004
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

William Luke Bryan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Confirmation statement with no updates29 December 2025
11 September 2025Total exemption full accounts31 March 2025
4 July 2025Change of details for a person with significant control
2 January 2025Confirmation statement with no updates2 January 2025
15 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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