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LOVELL STONE GROUP HOLDINGS LIMITED

Active
09497731·incorporated 2015-03-19

LOVELL STONE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09497731; OpenRegistry canonical ID GB-09497731-lovell-stone-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

LOVELL STONE GROUP HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Simon Charles Peter Hart born 1978 resident in United Kingdom, British national. Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Leslie Hart born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Ruth Hart born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Angela Robinson born 1976 resident in Australia, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Leslie Hart born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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