G & S FINANCE LIMITED

G & S FINANCE LIMITED is an active private limited company, incorporated on 28 June 1947. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brookmans Avenue, Hatfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. G & S FINANCE LIMITED previously had the company name G. & S. INVESTMENTS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 BROOKMANS AVENUE
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
Country	ENGLAND
Postcode	AL9 7QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2011 onwards:

G & S FINANCE LIMITED

Prior to 12/04/2011:

G. & S. INVESTMENTS LIMITED

Directors

(The company's officers)

MR SIMON MARK LANE

(~66 year old British national)

10 OAK TREE GARDENS, KNEBWORTH, HERTFORDSHIRE, SG3 6EQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 26/09/2010

MRS BEVERLY SUSAN STONE

(~62 year old American national)

2648 POWDERHORN DRIVE, LITTLE ELM, TEXAS, 75068, UNITED STATES

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED STATES

Appointed on 25/01/2008

MR JAMES LLOYD STONE

(~61 year old American national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, AL9 7QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/04/2021

SIMON MARK LANE

(~66 year old British national)

10 OAK TREE GARDENS, KNEBWORTH, HERTFORDSHIRE, SG3 6EQ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/11/2007

Shareholders

(Persons of Significant Control)

Mrs Beverly Susan Stone

(~62 year old American national)

2648, Powderhorn Drive, Little Elm, Texas, 75068, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2019

Mr Simon Mark Lane

(~66 year old British national)

10, Oak Tree Gardens, Knebworth, Hertfordshire, SG3 6EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2019

Connections

(Shared officers)

LYTTON MANAGEMENT LIMITED

MR SIMON MARK LANE

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)