Company information:
Seed Lower Stone St Ltd (No: 10410050)
Address: BEAUFORT HOUSE, ST. BOTOLPH STREET, LONDON, EC3A 7BB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 31-May-2020
Industry Class: 41202 - Construction of domestic buildings
Current Director: RONABIR DEB ( DOB: May-1974 From: Sep-2017 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: May-2018 To: Sep-2018 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Oct-2018 To: Oct-2018 )
Resigned Director: ANDRIUS AUGUNAS ( From: Oct-2016 To: Nov-2016 )
Resigned Director: ROKAS AUGUNAS ( From: Sep-2017 To: May-2018 )
Resigned Director: SHANGEETH JEGATHJENAN ( DOB: Jun-1982 From: Sep-2017 To: May-2018 )
Resigned Director: RIGEL CAPITAL MANAGING PARTNERS LIMITED ( From: Nov-2016 To: Nov-2016 )
Persons of Significant Control:
Sig Lower Stone St Limited, 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27)
Mr Andrius Augunas, Abacus House (Lower Ground Floor) 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-10-04, Ceased: 2016-11-04)
Mr Andrius Augunas, 1-2 Floors 138 South Street, Romford, RM1 1TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-17, Ceased: 2018-11-08)
Mr Ronabir Deb, Beaufort House St. Botolph Street, London, EC3A 7BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-08)
Mr Rokas Augunas, 1-2 Floors 138 South Street, Romford, RM1 1TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-30, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 423,262 | 423262 |
| Current assets | 17,932 | 17932 |
| Current assets / Debtors | 15,877 | 15877 |
| Current assets / Cash at bank and on hand | 2,055 | 2055 |
| Net current assets (liabilities) | 17,932 | 17932 |
| Total assets less current liabilities | 441,194 | 441194 |
| Net assets (liabilities) | -277,007 | -277007 |
| Equity / share capital and reserves | -277,007 | -277007 |