LONDON ROCK (SOUTHERN) LIMITED

LONDON ROCK (SOUTHERN) LIMITED is an active private limited company, incorporated on 25 November 1997. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON ROCK (SOUTHERN) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03470976
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 DELTA COURT
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
LONDON ROCK (SOUTHERN) LIMITED

Directors

(The company's officers)
MR PAUL ALEXANDER ROY CARTER
(~45 year old British national)
UNIT 5 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2017
MR LEE JACKSON
(~61 year old British national)
39 GRANGE ROAD BELTINGE, HERNEBAY, KENT, CT6 6NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2002
MR JAMES CHARLES JEFFRIES
(~58 year old British national)
30 PRINCE CONSORT DRIVE, ASCOT, BERKSHIRE, SL5 8AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR JAMES CHARLES JEFFRIES
(~58 year old British national)
30 PRINCE CONSORT DRIVE, ASCOT, BERKSHIRE, SL5 8AW
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/1997

Shareholders

(Persons of Significant Control)
Mr James Charles Jeffries
(~58 year old British national)
30, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lee Jackson
(~61 year old British national)
39 Grange Road, Beltinge, Hernebay, Kent, CT6 6NR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LEE JACKSON
  • MR JAMES CHARLES JEFFRIES
  • MR JAMES CHARLES JEFFRIES
  • MR JAMES CHARLES JEFFRIES
  • MR JAMES CHARLES JEFFRIES
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)

LONDON ROCK (SOUTHERN) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1FJ.

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

More Companies in WD6 1FJ

Other companies with registered offices in WD6 1FJ:

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)