STONESHELL LIMITED

Company number 00496062 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1951-06-01
Registered office
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Postcode
LU5 5XE
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-02-27
Next due by
2026-12-01
Financial year end
1 March

Confirmation statement

Last statement dated
2026-01-31
Next due by
2027-02-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 7 resigned

Appointed 2026-06-05
WHITBREAD DIRECTORS 1 LIMITED Corporate Director
Appointed 2015-10-15
SOLICITOR Appointed 2004-09-30
Appointed 2004-01-30
SOLICITOR Appointed 1997-05-07

View all officers and resignations →

Group structure

Controlled by CHISWELL OVERSEAS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG2006-08-14
25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX2005-05-09
WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG2004-05-04
CHISWELL STREET, LONDON, EC1Y 4SD2001-02-07
BREWERY, CHISWELL STREET, LONDON, EC1Y 4SD1995-02-13

Among its peers

The oldest

of 89 similar companies in LU, trading since 1951

207 companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.