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Company Information for

LODSTONE INVESTMENTS LTD

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
06885486
Private Limited Company
Liquidation

Company Overview

About Lodstone Investments Ltd
LODSTONE INVESTMENTS LTD was founded on 2009-04-23 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Lodstone Investments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LODSTONE INVESTMENTS LTD
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CR0
 
Filing Information
Company Number 06885486
Company ID Number 06885486
Date formed 2009-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 17:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODSTONE INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of LODSTONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JAMES STEPHEN REES
 Director 2009-04-23
MICHAEL JOHN REES
 Director 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN REES RCM ONE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
JAMES STEPHEN REES MEADWAY ONE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
JAMES STEPHEN REES REES ELLIOTT EASTGATE LIMITED Director 2009-11-12 CURRENT 2006-03-09 Liquidation
JAMES STEPHEN REES REES ELLIOTT CHICHESTER ROAD LIMITED Director 2009-11-12 CURRENT 2006-09-15 Active
JAMES STEPHEN REES LODSTONE PROPERTIES LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
JAMES STEPHEN REES ITFORD FARM LTD Director 2008-12-16 CURRENT 2006-05-15 Active
JAMES STEPHEN REES MEECHING ROAD NEWHAVEN LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
JAMES STEPHEN REES SHERRINGTON DEVELOPMENTS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-06-09
JAMES STEPHEN REES HULL & HESSLE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-05-09
JAMES STEPHEN REES AUDLEY ROAD STETCHFORD LTD Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-10-18
JAMES STEPHEN REES BEVERLEY SHOPPING CENTRE LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-01-12
JAMES STEPHEN REES THE AVION CENTRE LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-11-18
JAMES STEPHEN REES REMOR PROPERTIES LIMITED Director 2003-10-09 CURRENT 2003-10-09 Dissolved 2017-11-02
MICHAEL JOHN REES MEECHING ROAD NEWHAVEN LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
MICHAEL JOHN REES REES ELLIOTT CHICHESTER ROAD LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-28
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN
2018-09-12LIQ01Voluntary liquidation declaration of solvency
2018-09-12600Appointment of a voluntary liquidator
2018-09-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-29
2018-05-18AA01CURREXT FROM 31/12/2017 TO 30/06/2018
2018-05-18AA01CURREXT FROM 31/12/2017 TO 30/06/2018
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REES / 01/04/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN REES / 01/04/2016
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-07AR0123/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0123/04/13 ANNUAL RETURN FULL LIST
2012-05-22AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-11CH01Director's details changed for Mr Michael John Rees on 2011-01-01
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REES / 01/01/2010
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-0388(2)AD 19/06/09-19/06/09 GBP SI 1@1=1 GBP IC 2/3
2009-06-18225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LODSTONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-31
Resolution2018-08-31
Appointmen2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against LODSTONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LODSTONE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODSTONE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of LODSTONE INVESTMENTS LTD registering or being granted any patents
Domain Names

LODSTONE INVESTMENTS LTD owns 2 domain names.

lodstone.co.uk   hqgallery.co.uk  

Trademarks
We have not found any records of LODSTONE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODSTONE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LODSTONE INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LODSTONE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLODSTONE INVESTMENTS LTDEvent Date2018-08-31
 
Initiating party Event TypeResolution
Defending partyLODSTONE INVESTMENTS LTDEvent Date2018-08-31
 
Initiating party Event TypeAppointmen
Defending partyLODSTONE INVESTMENTS LTDEvent Date2018-08-31
Name of Company: LODSTONE INVESTMENTS LTD Company Number: 06885486 Nature of Business: Buying and selling of real estate Registered office: Simpson Wreford & Partners, Suffolk House, George Street, Cr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODSTONE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODSTONE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR2 6AL