Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Stone Bathwear UK Limited
- Incorporated
- 24 May 2017 (9 years)
- Previously known as
- Bathrooms Services Limited (until 6 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
- Directors
- Rolf Hubert Zingg
- Owned by
- Claudio Lucchese
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 April 2026
Zingg, Rolf Hubert
Director · Appointed 21 October 2024
Swiss
Born March 1968 (58)
Director · Appointed 24 May 2017
Italian
Born July 1982 (44)
Officer history (5 former)
18 April 2026
18 April 2026
19 May 2025
Resigned Verde, Daniele as Director
21 October 2024
Appointed Zingg, Rolf Hubert as Director
18 October 2024
Resigned Ciadamidaro, Filippo as Director
10 July 2024
Appointed Verde, Daniele as Director
24 June 2024
Resigned Boldrini, Mirco, Mr. as Director
9 February 2018
Appointed Ciadamidaro, Filippo as Director
30 May 2017
24 May 2017
24 May 2017
Appointed Boldrini, Mirco, Mr. as Director
24 May 2017
24 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claudio Lucchese
Individual · Notified 30 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born February 1951 (75)
Former controllers (2)
27 June 2024
Ceased Mirco Boldrini — Owns 25–50% of shares
30 June 2023
Ceased Mibo Holding Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£439,056)
- Cash
- £7,616
- Employees
- 14
- Debt Ratio
- 186%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,790 | £4,656 | £7,522 |
| Current Assets | £510,028 | £726,875 | £1,725,151 | £2,660,515 |
| Debtors | £502,412 | £701,507 | £1,318,964 | £2,655,566 |
| Cash | £7,616 | £25,368 | £406,187 | £4,949 |
| Net Current Assets | (£439,056) | (£433,210) | (£714,712) | £70,143 |
| Net Assets | (£439,056) | (£431,420) | (£710,056) | £77,665 |
Filings
Filing history not loaded yet. See it on Companies House
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