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London Rock (southern) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hertsmere
  • Company Details
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Company Details
  • Business Name
    London Rock (southern) LTD
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    03470976
  • Listing UID
    79833
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Location
  • Devonshire House, 107 Manor Way, Borehamwood WD6 1LT, UK

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Geolocation Details
  • Latitude
    51.658093
  • Longitude
    -0.261997
  • Easting
    520316.0
  • Northing
    196908.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU81925
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JEFFRIES, James Charles
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: secretary
    Address: 30 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
    CARTER, Paul Alexander Roy
    Appointed On: December 7, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
    JACKSON, Lee
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: 39 Grange Road, Beltinge, Hernebay, Kent, CT6 6NR, England
    JEFFRIES, James Charles
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 30 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
    GRAEME, Dorothy May
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: nominee-secretary
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: November 25, 1997
    DINES, Robert Louis
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: director
    Address: 18 John Street, Hounslow, Middlesex, TW3 4LS
    Resigned On: June 30, 2000
    FACER, Stephen Harry
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: director
    Address: Castle Keep, Fotheringhay, Peterborough, PE8 5HZ
    Resigned On: September 29, 2009
    GRAEME, Lesley Joyce
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: nominee-director
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: November 25, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LONDON ROCK (SOUTHERN) LIMITED
    Company Number
    03470976
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 25, 2025
    Next Due
    December 9, 2026
    Next Made Up To
    November 25, 2026
    Overdue
    No
    Date Of Creation
    November 25, 1997
    ETag
    c9d3f49ec565d3e3c28290e5e6ab53ccb77a3169
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 25, 2015
    Registered Office Address
    Address Line 1
    Unit 5 Delta Court
    Address Line 2
    Manor Way
    Locality
    Borehamwood
    Post Code
    WD6 1FJ
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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