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Dato Capital United Kingdom

The London Stone Centre LTD

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Reports

Full Company ReportTHE LONDON STONE CENTRE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01120459
Record last updated Wednesday, April 23, 2025 9:30:07 PM UTC
Official Address 242 Marylebone Road Bryanston And Dorset Square
There are 229 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code NW16JL
Sector Hospital activities

Charts

Visits

THE LONDON STONE CENTRE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12022-122024-72024-112025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Nov 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2024 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry May 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry Apr 18, 2013 Change of particulars for director 1120... Change of particulars for director 1120...
Registry Nov 14, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 25, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 1120... Change of particulars for director 1120...
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars 1120... Notice of change of directors or secretaries or in their particulars 1120...
Registry Oct 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change in situation or address of registered office 1120... Change in situation or address of registered office 1120...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Annual return Annual return
Registry Dec 19, 2006 Appointment of a woman Appointment of a woman
Registry Dec 13, 2006 Elective resolution Elective resolution
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2001 Notice of striking-off action suspended Notice of striking-off action suspended
Registry Oct 2, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Appointment of a director 1120... Appointment of a director 1120...
Registry Dec 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 5, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Jun 27, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Jul 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 12, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Annual return Annual return
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Appointment of a director Appointment of a director
Registry Feb 2, 1998 Annual return Annual return
Registry Jan 22, 1998 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 15, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Feb 4, 1996 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Feb 4, 1995 Director's particulars changed Director's particulars changed
Registry Feb 4, 1995 Annual return Annual return
Registry Jan 9, 1995 Director resigned, new director appointed Director resigned, new director appointed

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