L.J.STOLL LIMITED

Profile L.J.STOLL LIMITED

Actual on 01.09.2021
Company name
L.J.STOLL LIMITED
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Company number
00656726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 April 1960
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Accounts

Overdue

Next accounts made up to 05.04.2019 due by 05.01.2020

Last accounts made up to 05.04.2018

Confirmation statement

Actual

Next statement date Thursday, 25 August 2022 due by Thursday, 08 September 2022

Last statement dated Wednesday, 25 August 2021

Annual returns

Overdue

Next annual return date due by Thursday, 22 September 2016

Last annual return made up to Tuesday, 25 August 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LOWER GROUND FLOOR, ONE, GEORGE YARD, ENGLAND, LONDON, EC3V 9DF
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PSC and Officers L.J.STOLL LIMITED

Officers

(as of 18.09.2020)

KAYE, David Malcolm
Status: Active
Appointed on: Friday, 23 February 2018
Correspondence address: Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
STOKES, Hilary
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Friday, 23 February 2018
Correspondence address: 29 Cavendish Avenue, Cambridge, United Kingdom, Cambridgeshire, CB1 7UP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Publisher
Country of residence: England
STOLL, Anthony Simon
Status: Not active
Resigned on: Friday, 23 February 2018
Correspondence address: 11a St Martins Almshouses, Bayham Street, London, NW1 0BD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Writer
Country of residence: England
STOLL, Fiona
Status: Not active
Resigned on: Friday, 23 February 2018
Correspondence address: 50 Hillfield Court, Belsize Avenue, Hampstead, United Kingdom, London, NW3 4BG
Nationality: British
Role: Secretary
STOLL, Fiona
Status: Not active
Resigned on: Friday, 23 February 2018
Correspondence address: 50 Hillfield Court, Belsize Avenue, Hampstead, United Kingdom, London, NW3 4BG
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Chairman - Industrial Tribunal
Country of residence: England
STOLL, Jonathan Mark
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Friday, 23 February 2018
Correspondence address: 2 Gibson Lane, Haddenham, Aylesbury, Buckinghamshire, HP17 8AP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Business Consultant
Country of residence: England
STOLL, Martin David
Status: Not active
Resigned on: Friday, 23 February 2018
Correspondence address: 26 Claremont Road, London, England, N6 5BY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Market Research Consultant
Country of residence: England
STOLL, Lionel Julian, Dr
Status: Not active
Resigned on: Wednesday, 21 November 2007
Correspondence address: 27 Hollycroft Avenue, Hampstead, London, NW3 7QJ
Nationality: British
Date of birth: October 1907
Role: Director
Occupation: Retired Medical Practitioner
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 24 August 2020
Legal form: Persons With Significant Control Statement
Hacking Property Investments 26 Ltd
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: Lower Ground Floor, One London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Anthony Simon Stoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11a St Martins Almshouses London, England
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Mark Stoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Aylesbury, England, Buckinghamshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin David Stoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 London, England
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hilary Stokes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Cambridge, England
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Dianne Muriel Levinson
Status: Not active
Notified on: Friday, 23 February 2018
Correspondence address: Lower Ground Floor, One London, England
Nationality: Australian
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Ownership Of Shares 75 To 100 Percent

Hacking Property Investments 26 Ltd
Status: Not active
Notified on: Friday, 23 February 2018
Correspondence address: Lower Ground Floor, One London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 10934331
Nature of control:

Ownership Of Shares 75 To 100 Percent

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