ONE STOP GROUP LIMITED

active Company number 05937062

Private Limited by Shares · Incorporated on 15th Sep 2006

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SIC code: 46900
Registered office: Leytonstone, E11 1GA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ONE STOP GROUP LIMITED is a private limited by shares company based in Leytonstone. It was incorporated on 15th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

4 Directors View directors

689 Companies at address View all 835 Companies in postcode View postcode

SICs

View other companies in Leytonstone (E) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in E11 1GA £1,255,000 as of 6th Aug 2021 View postcode page

Average price (all time) £1,255,000

Average price (since 2016) £1,255,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harrison Carter	Director	27th Jul 2026		British	View profile
Laurence Payne	Director	15th Sep 2006		British	View profile
Maria Payne	Secretary	1st Jan 2016	This company	Not recorded	—
Christopher Searle	Director	1st Jan 2021		British	View profile
Merchants Only Limited	Corporate PSC	1st Nov 2025	—	—	View profile
Laurence David Payne (ceased)	PSC	31st Mar 2022	—	British	View profile
Maria Payne (ceased)	PSC	6th Apr 2016	—	British	View profile
Laurence David Payne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 688

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PLASPAN INNOVATIONS LIMITED	17411733	20th Aug 2026	active
RECF SECURITY GROUP LTD	17406110	18th Aug 2026	active
ALROSE INVESTMENTS LTD	17386993	7th Aug 2026	active
IL-UKI-057 DEWI FAWR LTD	17379678	4th Aug 2026	active
IL-UKI-036 STABLE YARD LTD	17379710	4th Aug 2026	active

Showing the latest 5 of 688 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Sep 2006
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

15th Sep 2006 Company incorporated
15th Sep 2006 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
15th Sep 2006 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Sep 2006 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Sep 2006 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Sep 2006 Alan Benton appointed as Director
15th Sep 2006 Alan Benton appointed as Secretary
15th Sep 2006 Laurence Payne appointed as Director
1st Jan 2015 Timothy Taylor appointed as Director
1st Jan 2016 Alan Benton resigned as Director
1st Jan 2016 Maria Payne appointed as Secretary
1st Jan 2016 Alan Benton resigned as Secretary
6th Apr 2016 Maria Payne appointed as PSC
6th Apr 2016 Laurence David Payne appointed as PSC
1st Jun 2017 Laurence David Payne ceased to be a PSC
1st Jan 2021 Christopher Searle appointed as Director
12th Feb 2021 Timothy Taylor resigned as Director
31st Mar 2022 Laurence David Payne appointed as PSC
31st Mar 2022 Maria Payne ceased to be a PSC
1st Nov 2025 Merchants Only Limited appointed as Corporate PSC
1st Nov 2025 Laurence David Payne ceased to be a PSC
31st May 2026 Confirmation statement made up
27th Jul 2026 Harrison Carter appointed as Director
31st Jul 2027 Next accounts due

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