LORDSTONE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03259504

Incorporation date

07/10/1996

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1996)

22/01/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

25/02/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

23/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/01/2019

Appointment of Mr George Gibson as a secretary on 2018-12-13

View PDF (2 pages)

14/01/2019

Termination of appointment of Piton Secretaries Ltd as a secretary on 2018-12-13

View PDF (1 pages)

14/01/2019

Termination of appointment of Tanya Maria O'carroll as a director on 2018-12-13

View PDF (1 pages)

18/12/2018

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY on 2018-12-18

View PDF (1 pages)

17/12/2018

Notification of George Gibson as a person with significant control on 2018-12-13

View PDF (2 pages)

17/12/2018

Cessation of Patricio Alvaro Martin as a person with significant control on 2018-12-13

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

10/10/2017

Notification of Patricio Alvaro Martin as a person with significant control on 2017-06-12

View PDF (2 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

17/08/2016

Director's details changed for Miss Tanya Maria O'carroll on 2016-08-15

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

10/09/2015

Appointment of Miss Tanya Maria O'carroll as a director on 2015-09-04

View PDF (2 pages)

10/09/2015

Termination of appointment of Anthony Daniel O'mahony as a director on 2015-09-04

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

03/02/2014

Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 2014-02-03

View PDF (1 pages)

30/01/2014

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2014-01-30

View PDF (1 pages)

19/12/2013

Appointment of Mr Anthony Daniel O'mahony as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Stewart Davies as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

18/09/2013

Director's details changed for Mr Stewart John Davies on 2013-09-17

View PDF (2 pages)

20/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/05/2013

Appointment of Mr Stewart John Davies as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of David Boothman as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mr David Alexander Boothman on 2012-10-06

View PDF (2 pages)

21/11/2011

Amended accounts made up to 2011-10-31

View PDF (4 pages)

21/11/2011

Amended accounts made up to 2011-10-31

View PDF (4 pages)

17/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

17/11/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

09/11/2010

Resolutions

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

19/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

09/12/2009

Appointment of Mr David Gibson as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

01/12/2009

Secretary's details changed for Piton Secretaries Ltd on 2009-10-07

View PDF (2 pages)

25/09/2009

Director appointed david alexander boothman

View PDF (1 pages)

25/09/2009

Appointment terminated director john surrey

View PDF (1 pages)

20/09/2009

Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB

View PDF (1 pages)

03/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (4 pages)

21/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

16/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

01/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (4 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: durham house durham house street london WC2N 6HF

View PDF (1 pages)

28/11/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

16/08/2006

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

10/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

22/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

22/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

22/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

07/12/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

13/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Return made up to 07/10/99; full list of members

View PDF (6 pages)

28/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 24/01/00 from: tudor house llanvanor road finchley road london NW2 2AQ

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

09/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

13/10/1998

Return made up to 07/10/98; full list of members

View PDF (7 pages)

17/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

17/07/1998

Resolutions

View PDF (1 pages)

27/10/1997

Return made up to 07/10/97; full list of members

View PDF (7 pages)

31/12/1996

Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 21/10/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

07/10/1996

Incorporation

View PDF (17 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

31/10/2025

Next confirmation date

07/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

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
PITON SECRETARIES LTD	Corporate Secretary	26/06/2007 - 12/12/2018	2
Gibson, David	Director	30/11/2009 - Present	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/10/1996 - 16/10/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/10/1996 - 16/10/1996	67500
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/10/1996 - 17/02/1999	37

Persons with Significant Control

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

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Description

About LORDSTONE INVESTMENTS LIMITED

LORDSTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 07/10/1996 with the registered office located at Flat 1 Satchfield Court, Satchfield Crescent, Bristol BS10 7AY. There are currently 2 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 LORDSTONE INVESTMENTS LIMITED?

LORDSTONE INVESTMENTS LIMITED is currently Active. It was registered on 07/10/1996 .

Where is LORDSTONE INVESTMENTS LIMITED located?

LORDSTONE INVESTMENTS LIMITED is registered at Flat 1 Satchfield Court, Satchfield Crescent, Bristol BS10 7AY.

What does LORDSTONE INVESTMENTS LIMITED do?

LORDSTONE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LORDSTONE INVESTMENTS LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-10-31.