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Companies House/Halesowen/Company profile

LE SURFACES UK CO., LTD

Active
15900911·incorporated 2024-08-16

LE SURFACES UK CO., LTD is an active UK private limited company, incorporated on 16 August 2024 at Companies House (number 15900911; OpenRegistry canonical ID GB-15900911-le-surfaces-uk-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-16
Registered Address
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
SIC
23700 — Cutting, shaping and finishing of stone
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

LE SURFACES UK CO., LTD has 1 person with significant control on file:

  • Leta Stone Co., Ltd. (Not Specified/Other reg. 0105563120936). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Leta Stone Co., Ltd. (Thailand reg. 0105563120936). Notified 2024-08-16. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Roger Dolby born 1965 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LE SURFACES UK CO., LTD has previously traded as:

  • LE STONE UK CO., LTD (until 2024-08-22)

Similar UK companies

Other companies registered under SIC 23700 (Cutting, shaping and finishing of stone):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15900911.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.