LAPICIDA STONE GROUP LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LAPICIDA STONE GROUP LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
LAPICIDA STONE GROUP LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540165. The accounts status is SMALL and accounts are next due on 31/03/2024.

LAPICIDA STONE GROUP LIMITED - GATESHEAD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUITE A 1ST FLOOR, BLOCK B
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAPICIDA (STONE GROUP) LIMITED (until 28/06/2011)
CROSSCO (1226) LIMITED (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE CHERRINGTON Nov 1972 British Director 2024-02-26 CURRENT
MR JASON DAVID CHERRINGTON May 1967 British Director 2011-04-13 CURRENT
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2011-02-23 UNTIL 2011-03-08 RESIGNED
DAVID JAMES HORROCKS Jul 1959 British Director 2011-04-13 UNTIL 2020-09-30 RESIGNED
XENIA MARY CARR-GRIFFITHS May 1957 British Director 2015-03-12 UNTIL 2017-04-30 RESIGNED
MR DAVID PATRICK BROWN Mar 1955 British Director 2011-04-13 UNTIL 2024-02-26 RESIGNED
MR CHRISTOPHER JAMES PERRY Nov 1975 British Director 2011-03-08 UNTIL 2011-04-14 RESIGNED
MR ARCHIE CHRISTOPHER JULIAN SEYMOUR Apr 1989 British Director 2023-12-19 UNTIL 2024-02-26 RESIGNED
MR JAMES PETER STEINER Apr 1971 British Director 2023-12-19 UNTIL 2024-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sotobella Limited 2016-04-06 - 2016-04-06 Gibraltar   Gibraltar Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mrs Louise Cherrington 2016-04-06 11/1972 Harrogate   North Yorkshire Voting rights 25 to 50 percent
Philip Noble 2016-04-06 6/1955 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lapicida Stone Group Limited Filleted accounts for Companies House (small and micro) 2024-03-21 31-03-2023 £238,969 Cash £373,437 equity

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