LE Surfaces UK Co., Ltd

Active15900911 Private limited company
Incorporated
16 August 2024 (2 years)
Previously known as
LE Stone UK Co., Ltd (until 22 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Cutting, shaping and finishing of stone (23700)
Owned by
Leta Stone Co., Ltd.
Accounts type
Small
Region
West Midlands
Address
Church Court
Stourbridge Road
Halesowen
B63 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
American
Born August 1984 (42)
Officer history (1 former)
31 August 2026
Resigned Dolby, Martin Roger as Director
16 September 2024
Appointed Dolby, Martin Roger as Director
16 August 2024
Appointed Butler, Erik Ray as Director

Ownership 1 active

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

Leta Stone Co., Ltd.
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 0105563120936
Former controllers (2)
19 December 2024
Ceased Martin Roger Dolby — Owns 75–100% of shares
24 October 2024
Ceased Leta Stone Co., Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£19,750
Profit
(£70,578)
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2024 2025 £100 (£70,478)
Balance sheet detail
20252024
Fixed Assets£30,595
Current Assets£854,315
Debtors£834,565£100
Cash£19,750
Creditors (< 1 year)£955,388
Net Current Assets(£101,073)
Shareholder Funds(£70,478)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
7 September 2026Termination of appointment of a director

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