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STONE ACTIVE DEVELOPMENTS LTD

Active
11382690·incorporated 2018-05-25
Status
Active
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
OSWALDTWISTLE MILLS BUSINESS CENTRE, PICKUP STREET, ACCRINGTON, BB5 0EY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-06-22.

Persons with significant control

STONE ACTIVE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Lsfm Limited (England reg. 12662080). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brendon Bacon born 1970 resident in England, British national. Notified 2018-05-25. Ceased 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lloyd Spencer Green born 1969 resident in England, British national. Notified 2018-05-25. Ceased 2025-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Green born 1969 resident in England, British national. Notified 2025-02-17. Ceased 2025-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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