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All Information about:

                        
Name

L.B.(Stewartby)Limited

Address
Crown Lane
Maidenhead
VAT ID no VAT ID available
Company No. 00066045 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Wood, Robert Louth Status: Ceased Notified: 15/05/2002 Ceased: 30/09/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Banbury Alton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanson (LBC) Limited Status: Active Notified: 30/04/2017 Companies House Number: 00735868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stewartby Housing Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00480560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors