LONDON ROCK (SOUTHERN) LIMITED
Company details
- Registered name
- LONDON ROCK (SOUTHERN) LIMITED
- Company number
- 03470976
- Registered office
- Unit 5 Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
- Company type
- Private limited company
- Incorporated on
- 25 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Charge registered | — | A registered charge |
| 05/06/2019 | Charge registered | — | A registered charge |
| 07/12/2017 | Director appointed | — | CARTER, Paul Alexander Roy |
| 06/04/2016 | Person with significant control added | — | Mr Lee Jackson |
| 06/04/2016 | Person with significant control added | — | Mr James Charles Jeffries |
| 29/09/2009 | Director resigned | FACER, Stephen Harry | — |
| 01/12/2005 | Director appointed | — | JEFFRIES, James Charles |
| 01/07/2002 | Director appointed | — | JACKSON, Lee |
| 30/06/2000 | Director resigned | DINES, Robert Louis | — |
| 16/07/1999 | Charge registered | — | Debenture deed |
| 15/01/1998 | Charge registered | — | Debenture |
| 25/11/1997 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 25/11/1997 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 25/11/1997 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 25/11/1997 | Director appointed | — | FACER, Stephen Harry |
| 25/11/1997 | Director appointed | — | DINES, Robert Louis |
| 25/11/1997 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
| 25/11/1997 | Secretary appointed | — | JEFFRIES, James Charles |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON ROCK (SOUTHERN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About LONDON ROCK (SOUTHERN) LIMITED (03470976)
LONDON ROCK (SOUTHERN) LIMITED is a private limited company incorporated on 25 November 1997 and registered in the United Kingdom under company number 03470976. Its registered office is at Unit 5 Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr James Charles Jeffries. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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