PRIMESTONE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/02/2527 February 2025 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/12/2422 December 2024 Confirmation statement made on 2024-12-21 with updates

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18/10/2418 October 2024 Cessation of Shehara Lahrie as a person with significant control on 2024-08-23

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18/10/2418 October 2024 Cessation of Lahrie Mohamed as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Change of details for Lmsl Group Limited as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Notification of Lahrie Mohamed as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Notification of Shehara Lahrie as a person with significant control on 2024-08-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-21 with no updates

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09/01/239 January 2023 Satisfaction of charge 096992470005 in full

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12/10/2212 October 2022 Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to 113 Hoe Street Walthamstow London E17 4RX on 2022-10-12

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM ORCHARD HOUSE 14 EASTWOOD CLOSE LONDON E18 1BX UNITED KINGDOM

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / LMSL GROUP LIMITED / 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096992470001

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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01/05/181 May 2018 CESSATION OF LAHRIE MOHAMED AS A PSC

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01/05/181 May 2018 CESSATION OF SHEHARA LAHRIE AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMSL GROUP LIMITED

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR LAHRIE MOHAMED / 26/02/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SHEHARA LAHRIE / 26/02/2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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30/01/1730 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096992470001

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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