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Upper Mills Stonehouse (2005) Limited (number 05478990) is a private limited company started on 2005-06-13 originating in England. The firm is located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Changed on 2005-11-18, the previous name this enterprise utilized was Cyclefilm Limited. Upper Mills Stonehouse (2005) Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Upper Mills Stonehouse (2005) Limited
Number 05478990
Date of Incorporation: Mon, 13th Jun 2005
End of financial year: 31 August
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the aforementioned business, we can name: Andrea R. (in the company from 03 May 2017), Laurence R. (appointment date: 26 July 2005). 1 secretary is also there: Andrea R. (appointed on 26 July 2005). The Companies House reports 4 persons of significant control, namely: Lionheart Investments Limited can be found at Po Box 438, Road Town, Tortola. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Townside Investments Limited can be found at Po Box 438, Road Town, Tortola. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Laurence R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 62,844 30,565 27,417 49,690 26,415 37,939 91,482 42,063 38,333 54,463 92,814
Total Assets Less Current Liabilities -6,036 -20,607 -25,812 -45,468 -91,201 253 112,717 50,112 14,430 -53,004 118,166
Fixed Assets - - - - - - 95,709 79,504 98,001 75,761 -
Number Shares Allotted - 2 2 2 2 2 - - - - -
Shareholder Funds -6,036 -20,607 -25,812 -45,468 -91,201 253 - - - - -

People with significant control

Lionheart Investments Limited
21 January 2019
Address Palm Grove House PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act (Bca)
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Corporate Affairs
Registration number 243742
Nature of control: 25-50% voting rights
25-50% shares
Townside Investments Limited
21 January 2019
Address Palm Grove House PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Company Act (Bca)
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Corporate Affairs
Registration number 607999
Nature of control: 25-50% voting rights
25-50% shares
Laurence R.
6 June 2017 - 21 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrea R.
14 June 2017 - 21 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023 | accounts 		Free Download (11 pages)

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