LIDSTONES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00667608

Incorporation date

12/08/1960

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

15/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

21/12/2023

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

12/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

16/11/2023

Appointment of Mrs Patricia Ann Lidstone as a director on 2021-09-01

View PDF (2 pages)

16/11/2023

Appointment of Mr Gerald Nicholas Lidstone as a director on 2021-09-01

View PDF (2 pages)

16/11/2023

Termination of appointment of Patricia Ann Lidstone as a director on 2021-09-01

View PDF (1 pages)

16/11/2023

Termination of appointment of Clive William Lidstone, Mbe as a director on 2021-09-01

View PDF (1 pages)

16/11/2023

Termination of appointment of Patricia Ann Lidstone as a secretary on 2021-09-01

View PDF (1 pages)

07/12/2022

Second filing of Confirmation Statement dated 2022-11-25

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (6 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

19/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

08/11/2022

Termination of appointment of Donald Gilbert Lidstone as a director on 2021-11-13

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

17/03/2021

Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 2021-03-17

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

24/07/2019

Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2019-07-24

View PDF (1 pages)

15/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

13/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

16/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (8 pages)

16/01/2016

Register(s) moved to registered office address First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

View PDF (1 pages)

25/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (8 pages)

24/01/2015

Register inspection address has been changed from C/O Hemsley Miller & Co Old Telephone Exchange Kingsway Farnham Common Slough Berks SL2 3ST England to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

View PDF (1 pages)

06/01/2015

Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2015-01-06

View PDF (1 pages)

06/01/2015

Registered office address changed from 1 Court Lane Burnham Slough Berks. SL1 8DN to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2015-01-06

View PDF (1 pages)

13/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

07/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (8 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (8 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

29/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

11/12/2010

Director's details changed for Mr Clive William Lidstone, Mbe on 2010-11-14

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (9 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Clive William Lidstone on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Donald Gilbert Lidstone on 2009-12-03

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Julian William Roadley Lidstone on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Robert Maurice Lidstone on 2009-12-03

View PDF (2 pages)

02/02/2009

Return made up to 03/12/08; full list of members

View PDF (0 pages)

28/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

05/12/2007

Return made up to 03/12/07; full list of members

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

19/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

06/12/2006

Return made up to 03/12/06; full list of members

View PDF (5 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 03/12/05; full list of members

View PDF (5 pages)

30/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

10/12/2004

Return made up to 03/12/04; full list of members

View PDF (11 pages)

17/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

23/12/2003

Return made up to 03/12/03; full list of members

View PDF (11 pages)

25/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

11/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 03/12/02; full list of members

View PDF (10 pages)

17/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

06/12/2001

Return made up to 03/12/01; full list of members

View PDF (10 pages)

20/02/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

15/01/2001

Return made up to 03/12/00; full list of members

View PDF (10 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

06/01/2000

Return made up to 03/12/99; full list of members

View PDF (10 pages)

20/08/1999

New director appointed

View PDF (2 pages)

28/01/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

23/12/1998

Return made up to 03/12/98; change of members

View PDF (6 pages)

23/01/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

02/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

24/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

24/12/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

28/01/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

05/01/1995

Full accounts made up to 1994-05-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/12/1994

Return made up to 03/12/94; full list of members

View PDF (5 pages)

01/02/1994

Return made up to 03/12/93; no change of members

View PDF (4 pages)

09/01/1994

Full accounts made up to 1993-05-31

View PDF (12 pages)

15/01/1993

Return made up to 03/12/92; change of members

View PDF (6 pages)

23/12/1992

Full accounts made up to 1992-05-31

View PDF (11 pages)

02/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/02/1992

Full accounts made up to 1991-05-31

View PDF (10 pages)

16/01/1992

Return made up to 03/12/91; full list of members

View PDF (5 pages)

24/12/1990

Return made up to 03/12/90; full list of members

View PDF (9 pages)

24/12/1990

Full accounts made up to 1990-05-31

View PDF (11 pages)

09/01/1990

Full accounts made up to 1989-05-31

View PDF (10 pages)

13/12/1989

Return made up to 23/05/89; full list of members

View PDF (4 pages)

01/09/1989

Full accounts made up to 1988-05-31

View PDF (9 pages)

27/04/1989

Registered office changed on 27/04/89 from: grove mills, lake end road, taplow, maidenhead,berks SL6 0PX

View PDF (1 pages)

21/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

24/02/1988

Full accounts made up to 1987-05-31

View PDF (9 pages)

07/07/1987

Return made up to 29/01/86; full list of members

View PDF (4 pages)

08/04/1987

Full accounts made up to 1986-05-31

View PDF (11 pages)

08/04/1987

Return made up to 29/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (216 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
637.07K
-
0.00
86.70K
-

2022
5
506.76K
-
0.00
339.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lidstone, Robert Maurice	Director	22/11/2002 - Present	7
Lidstone, Julian William Roadley	Director	01/02/1999 - Present	4
Lidstone, Patricia Ann	Director	01/09/2021 - 01/09/2021	-
Lidstone, Gerald Nicholas	Director	01/09/2021 - Present	6
Lidstone, Patricia Ann	Secretary	01/07/1992 - 01/09/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIDSTONES INVESTMENTS LIMITED

LIDSTONES INVESTMENTS LIMITED is an(a) Active company incorporated on 12/08/1960 with the registered office located at Unit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIDSTONES INVESTMENTS LIMITED?

LIDSTONES INVESTMENTS LIMITED is currently Active. It was registered on 12/08/1960 .

Where is LIDSTONES INVESTMENTS LIMITED located?

LIDSTONES INVESTMENTS LIMITED is registered at Unit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY.

What does LIDSTONES INVESTMENTS LIMITED do?

LIDSTONES INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIDSTONES INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-28 with updates.