CORNERSTONE GROUP INTERNATIONAL LIMITED

CORNERSTONE GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 November 1999. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Nursery Court, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CORNERSTONE GROUP INTERNATIONAL LIMITED previously had the company name LUGGAGE EXPRESS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILESTONE HOUSE 18 NURSERY COURT
Address Line 2	KIBWORTH HARCOURT
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 0EX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 14/04/2016 onwards:

CORNERSTONE GROUP INTERNATIONAL LIMITED

Prior to 14/04/2016:

LUGGAGE EXPRESS GROUP LIMITED

Directors

(The company's officers)

MR DAVID WARREN HANNAH

(~63 year old British national)

THE COTTAGE MAIN STREET, KEYHAM, LEICESTER, LE7 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1999

MR JAMES RICHARD MORLEY

(~51 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as TAX CONSULTANT
Usually resident in ENGLAND

Appointed on 11/03/2022

CHRISTOPHER CHARLES WARD

(~72 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)

Mr David Warren Hannah

(~63 year old British national)

Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England

Owns between 75% and 100% of the shares.

Notified on 13/04/2016

Connections

(Shared officers)

ALBAMAR PROPERTIES LIMITED

MR DAVID WARREN HANNAH

ALMONDUS PROPERTIES LIMITED

MR DAVID WARREN HANNAH

ANCILE PROPERTIES LIMITED

MR DAVID WARREN HANNAH

ANDROU PROPERTIES LIMITED

MR DAVID WARREN HANNAH

ARMANDO PROPERTIES LIMITED

MR DAVID WARREN HANNAH

BRADDOCK PROPERTIES LIMITED

MR DAVID WARREN HANNAH

BUNKER PROPERTIES LIMITED

MR DAVID WARREN HANNAH

CHIVITE PROPERTIES LIMITED

MR DAVID WARREN HANNAH

CORAZON PROPERTIES LIMITED

MR DAVID WARREN HANNAH

CORNERSTONE NOMINEES LIMITED

MR DAVID WARREN HANNAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)