Lovell Stone Group Holdings Limited

09497731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX

Incorporated 19/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Leslie Hart

director · Since 19/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Simon Charles Peter Hart

director · Since 19/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr James Peter Leslie Hart

75–100% shares

75–100% votes

Appoint directors

British · England · Age 42

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 06/04/2016

Mrs Angela Ruth Hart

75–100% shares

75–100% votes

Appoint directors

British · England · Age 77

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 06/04/2016

Mrs Katherine Angela Robinson

75–100% shares

75–100% votes

Appoint directors

British · Australia · Age 50

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Simon Charles Peter Hart

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 47

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 21/10/2019

Former PSCs

Mr Peter Leslie Hart

Ceased 21/10/2019