LODESTONE MARINE VENTURES LIMITED
Company is dissolved
General Information
NAME
LODESTONE MARINE VENTURES LIMITED
COMPANY NUMBER
08318716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
05/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/06/2013
13/01/2015
BIG RED HORSE LTD
View all previous names
KENT
DA7 6DR
7 Mayplace Road East
Bexleyheath
Kent
DA7 6DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Tarin Lea Heaton-Heather (919751560) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about LODESTONE MARINE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LODESTONE MARINE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LODESTONE MARINE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2012 - 06/06/2017 (4 years and 6 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/2015 - 31/03/2017 (1 years and 10 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/11/2016 - 14/08/2017 (8 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Tarin Lea Heaton-Heather (919751560) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 16/08/2017 | David Franklyn (919592562) has left the board |
| 16/08/2017 | New Board Member Tarin Heaton-Heather (919751560) Appointed |
| 08/06/2017 | Daniel Woolnough (917414317) has left the board |
| 19/04/2017 | Kim-Aaron Ruan Heaton-Heather (919751561) has left the board |
| 02/12/2016 | New Annual Return filed |
| 18/11/2016 | New Board Member David Franklyn (919592562) Appointed |
| 29/09/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | Tarin Heaton-Heather (919751560) has left the board |
| 17/11/2015 | David Franklyn (919592562) has left the board |
| 14/11/2015 | New Accounts filed |
| 13/05/2015 | New Board Member David Franklyn (919592562) Appointed |
| 13/05/2015 | New Board Member Tarin Heaton-Heather (919751560) Appointed |
| 13/05/2015 | New Board Member Kim-Aaron Ruan Heaton-Heather (919751561) Appointed |
| 01/01/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
| 07/06/2013 | Change in Reg. Office |
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