Introduction
Watch Company
L
LODESTONE OXFORD (HOLDINGS) LIMITED
LODESTONE OXFORD (HOLDINGS) LIMITED is an active company incorporated on 24 March 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LODESTONE OXFORD (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14755886
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
C/O Bishop Fleming Llp 10 Temple Back Bristol, BS1 6FL,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DALTON, Martha Elizabeth
Active10 Temple Back, BristolBS1 6FL
Born January 1987
Director
Appointed 24 Mar 2023
DALTON, Martha Elizabeth
10 Temple Back, BristolBS1 6FL
Born January 1987
Director
24 Mar 2023
Active
O'LEARY, Frances Rose
Active10 Temple Back, BristolBS1 6FL
Born July 1980
Director
Appointed 24 Mar 2023
O'LEARY, Frances Rose
10 Temple Back, BristolBS1 6FL
Born July 1980
Director
24 Mar 2023
Active
WILD, David Connell
Active1 Turner Close, LondonSW9 6UQ
Born June 1965
Director
Appointed 18 May 2023
WILD, David Connell
1 Turner Close, LondonSW9 6UQ
Born June 1965
Director
18 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frances Rose O'Leary
Active10 Temple Back, BristolBS1 6FL
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Frances Rose O'Leary
10 Temple Back, BristolBS1 6FL
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2023
Active
Martha Elizabeth Dalton
Active10 Temple Back, BristolBS1 6FL
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Martha Elizabeth Dalton
10 Temple Back, BristolBS1 6FL
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2025
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2023