Lodestone Projects Limited

Active07886965 Private limited company
Incorporated
20 December 2011 (14 years)
Industry
Development of building projects (41100)
Other construction installation (43290)
Joinery installation (43320)
Other building completion and finishing (43390)
Directors
Gregory Edward Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Windermere Drive
Alwoodley
Leeds
LS17 7UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Gregory Edward
Director · Appointed 10 September 2024
British
Born February 1995 (31)
Director · Appointed 20 December 2011
British
Born October 1961 (65)
Officer history (3 former)
10 September 2024
Appointed Hall, Gregory Edward as Director
15 February 2024
Resigned Ellis, Matthew Stephen as Director
26 February 2021
Resigned Stott, Nicholas Mathew as Secretary
26 February 2021
Resigned Stott, Nicholas Mathew as Director
1 February 2016
Appointed Ellis, Matthew Stephen as Director
20 December 2011
Appointed Hall, Richard Anthony as Director
20 December 2011
Appointed Stott, Nicholas Mathew as Secretary
20 December 2011
Appointed Stott, Nicholas Mathew as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13099093
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lodestone Living Developments Limited Owns 75–100% of shares
Lodestone Living Limited Owns 75–100% of shares
Lodestone Projects Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,580,157
Cash
£945,745
Employees
2
Debt Ratio
38%
Current Ratio
82.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,848,785 £2,634,267 £2,694,421 £2,620,945 £2,961,449 £3,580,157
Balance sheet detail
202420232022202120202019
Fixed Assets£4,041,988£2,248,034£2,291,913£1,669,743£1,687,621£1,758,720
Current Assets£1,698,916£930,918£949,993£1,787,694£1,519,404£1,965,630
Debtors£753,171£577,489£795,028£1,562,709£1,036,997£1,129,349
Cash£945,745£353,429£154,965£213,908£385,912£613,441
Creditors (< 1 year)£20,488£167,359£536,650£718,849£492,758£875,565
Creditors (> 1 year)£1,906,181£50,144£84,311£44,167£80,000
Net Current Assets£1,678,428£763,559£413,343£1,068,845£1,026,646£1,090,065
Net Assets£3,580,157£2,961,449£2,620,945£2,694,421£2,634,267£2,848,785
Shareholder Funds£2,694,421£2,634,267£2,848,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates6 October 2025
1 September 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with updates6 October 2024
1 October 2024Satisfaction of a charge in full
10 September 2024Appointment of a director
Show all recent filings

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