Introduction
Watch Company
L
LONDON STONE INVESTMENTS F3 II LIMITED
LONDON STONE INVESTMENTS F3 II LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON STONE INVESTMENTS F3 II LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC583856
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHLADEK, Mark Peter
ActiveFenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 01 Oct 2018
CHLADEK, Mark Peter
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
01 Oct 2018
Active
CORRADI, Daniela Renata
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022
CORRADI, Daniela Renata
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
30 Jun 2022
Active
LENNON, Martin James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 01 Oct 2018
LENNON, Martin James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
01 Oct 2018
Active
CLARKE, Edward Hilton
ResignedFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 14 Dec 2017
Resigned 31 May 2025
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
14 Dec 2017
Resigned 31 May 2025
Resigned
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 14 Dec 2017
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
14 Dec 2017
Resigned 30 Jun 2022
Resigned
MCCLELLAND, Jonathan Peter
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 14 Dec 2017
Resigned 07 Sept 2018
MCCLELLAND, Jonathan Peter
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
14 Dec 2017
Resigned 07 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
15 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018