STONE INDUSTRY GROUP LTD

STONE INDUSTRY GROUP LTD is an active private limited company, incorporated on 18 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hawkins Lane, Burton-on-trent. 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. STONE INDUSTRY GROUP LTD previously had the company name LPE GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	E3-E5 SOVEREIGN BUSINESS PARK
Address Line 2	HAWKINS LANE
Post Town	BURTON-ON-TRENT
Country	ENGLAND
Postcode	DE14 1PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	15/09/2016
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 26/07/2019 onwards:

STONE INDUSTRY GROUP LTD

Prior to 26/07/2019:

LPE GROUP LTD

Directors

(The company's officers)

MRS EMMA LOUISE BRADBURY

(~43 year old British national)

E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE, BURTON-ON-TRENT, DE14 1PD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR SIMON MICHAEL BRADBURY

(~53 year old British national)

E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE, BURTON-ON-TRENT, DE14 1PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2015

MR THOMAS REECE BRADBURY

(~23 year old British national)

E3-E5 SOVEREIGN BUSINESS PARK HAWKINS LANE, BURTON-ON-TRENT, DE14 1PD, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mr Simon Michael Bradbury

(~53 year old British national)

E3-E5 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, DE14 1PD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TURRINI LTD

MR SIMON MICHAEL BRADBURY

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)