LODESTONE OXFORD (HOLDINGS) LIMITED

LODESTONE OXFORD (HOLDINGS) LIMITED is an active private limited company, incorporated on 24 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LODESTONE OXFORD (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	Not available

Return

Next Due Date	21/04/2024
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LODESTONE OXFORD (HOLDINGS) LIMITED

Directors

(The company's officers)

MARTHA ELIZABETH DALTON

(~37 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2023

FRANCES ROSE O'LEARY

(~43 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2023

MR DAVID CONNELL WILD

(~58 year old British national)

FLAT 12 1 TURNER CLOSE, LONDON, SW9 6UQ, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 18/05/2023

Shareholders

(Persons of Significant Control)

Frances Rose O'Leary

(~43 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, 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 24/03/2023

Martha Elizabeth Dalton

(~37 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, 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 24/03/2023

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)