L.B.(STEWARTBY)LIMITED

active Company number 00066045

Private Limited by Shares · Incorporated on 25th May 1900

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SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

L.B.(STEWARTBY)LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 25th May 1900 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	15th Oct 2013		British	View profile
Robert Dowley	Director	9th Dec 2013		British	View profile
Edward Gretton	Director	3rd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	26th Oct 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Hanson Holdings (1) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th May 1900
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th May 1900 Company incorporated
6th Apr 1994 John Meins resigned as Director
6th Apr 1994 Alan Murray appointed as Director
16th Aug 1994 Ross Chiese resigned as Director
1st Dec 1994 Alan Murray resigned as Director
1st Dec 1994 Hansjorg Haefeli appointed as Director
10th Aug 1995 Brian Simister resigned as Secretary
10th Aug 1995 Tina Porter appointed as Secretary
30th Sep 1996 Anthony Alexander resigned as Director
22nd Nov 1996 Tina Porter resigned as Secretary
22nd Nov 1996 Lynda Blaxill appointed as Secretary
19th Dec 1997 Hansjorg Haefeli resigned as Director
13th Jan 1998 Michael Lean appointed as Director
4th Jan 1999 Leslie Scales resigned as Director
4th Jan 1999 David Szymanski appointed as Director
1st Aug 1999 Lynda Blaxill resigned as Secretary
1st Aug 1999 Wendy Trott appointed as Secretary
15th May 2002 Michael Lean resigned as Director
15th May 2002 Wendy Trott resigned as Secretary
15th May 2002 Amanda Lancaster appointed as Secretary
15th May 2002 Robert Wood appointed as Director
30th Jun 2003 David Walters resigned as Director
30th Jun 2003 Wendy Trott appointed as Director
7th Apr 2005 Andrew Bolter appointed as Director
7th Apr 2005 Graham Dransfield appointed as Director
30th Sep 2005 Robert Wood resigned as Director
1st Oct 2005 Richard Gimmler appointed as Director
1st Dec 2005 Andrew Bolter resigned as Director
28th Jul 2006 Amanda Lancaster resigned as Secretary
28th Jul 2006 Paul Tunnacliffe appointed as Secretary
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
3rd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Jonathan Cook appointed as Director
16th Jun 2008 Richard Gimmler resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
24th Dec 2008 Wendy Trott resigned as Director
30th Nov 2009 Jonathan Cook resigned as Director
30th Nov 2009 David Szymanski resigned as Director
30th Nov 2009 Christian Leclercq appointed as Director
30th Nov 2009 Benjamin Guyatt appointed as Director
31st Mar 2010 Christian Leclercq resigned as Director
19th Jul 2010 Seyda Pirinccioglu appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
6th Apr 2016 Hanson Holdings (1) Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
1st Dec 2016 Carsten Wendt appointed as Director
26th Oct 2021 Carsten Wendt resigned as Director
26th Oct 2021 Alfredo Quilez Somolinos appointed as Director
26th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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