General information

Name:

Lar Stone Limited

Office Address:

Abacus House 450 Warrington Road Culcheth WA3 5QX Warrington

Number: 06648724

Incorporation date: 2008-07-16

Dissolution date: 2019-09-03

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06648724 16 years ago, Lar Stone Ltd had been a private limited company until 2019-09-03 - the time it was dissolved. The firm's latest registration address was Abacus House 450 Warrington Road, Culcheth Warrington.

The information related to the following company's MDs shows that the last two directors were: Cheryl W. and Ian W. who were appointed on 2008-07-16.

Executives who had significant control over the firm were: Ian W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Cheryl W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cheryl W.

Role: Director

Appointed: 16 July 2008

Latest update: 2 October 2023

Ian W.

Role: Director

Appointed: 16 July 2008

Latest update: 2 October 2023

People with significant control

Ian W.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cheryl W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 30 July 2019
Confirmation statement last made up date 16 July 2018
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 October 2015
Annual Accounts 4th November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 4th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 28 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 November 2013
Annual Accounts 19 December 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 19 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, September 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

46 Birtles Road Orford

Post code:

WA2 9AQ

City / Town:

Warrington

HQ address,
2016

Address:

46 Birtles Road Orford

Post code:

WA2 9AQ

City / Town:

Warrington

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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