LODESTONE SOLUTIONS LIMITED

LODESTONE SOLUTIONS LIMITED is an active private limited company, incorporated on 20 February 1990. The nature of the business is Accounting and auditing activities. The company's registered office is on Church Lane, Princes Risborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LODESTONE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02472146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANOR FARM COTTAGE
Address Line 2CHURCH LANE
Post TownPRINCES RISBOROUGH
CountyBUCKINGHAMSHIRE
PostcodeHP27 9AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
LODESTONE SOLUTIONS LIMITED

Directors

(The company's officers)
MR PETER JOHN HELLER
(~73 year old British national)
MANOR FARM COTTAGE, CHURCH LANE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/1991
MRS CATHERINA ELLEN HELLER
(British national)
MANOR FARM COTTAGE, CHURCH LANE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AW, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/1991

Shareholders

(Persons of Significant Control)
Mrs Catherina Ellen Heller
(~72 year old Irish national)
Manor, Farm Cottage, Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter John Heller
(~73 year old British national)
Manor, Farm Cottage, Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
IMPERAS SOFTWARE LIMITED
  • MR PETER JOHN HELLER
  • MR PETER JOHN HELLER
OLDIMP LIMITED
  • MR PETER JOHN HELLER
  • MR PETER JOHN HELLER
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)

LODESTONE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP27 9AW.

Map of LODESTONE SOLUTIONS LIMITED at local scale
Map of LODESTONE SOLUTIONS LIMITED at local scale
Map of LODESTONE SOLUTIONS LIMITED at district scale
Map of LODESTONE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)