LIDSTORE LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
LIDSTORE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
LIDSTORE LIMITED was incorporated 33 years ago on 23/05/1991 and has the registered number: 02614081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIDSTORE LIMITED was incorporated 33 years ago on 23/05/1991 and has the registered number: 02614081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIDSTORE LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GILBERT MIRZOEFF | Nov 1943 | British | Director | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-23 UNTIL 1991-08-23 | RESIGNED | ||
| PETER DAVID SHARP | Jul 1943 | British | Director | 1991-05-23 UNTIL 2021-07-05 | RESIGNED |
| GAY PEARCE | Sep 1962 | British | Director | 1992-02-04 UNTIL 1992-04-30 | RESIGNED |
| MRS GAIL PEARCE | Sep 1962 | British | Director | 1992-02-04 UNTIL 1992-04-30 | RESIGNED |
| PETER DAVID SHARP | Jul 1943 | British | Secretary | 1991-05-23 UNTIL 2021-07-05 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-05-23 UNTIL 1991-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pg Mirzoeff Investments Ltd | 2021-07-05 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pd Sharp Investments Limited | 2021-05-14 - 2021-07-05 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Gilbert Mirzoeff | 2017-05-23 - 2021-05-14 | 11/1943 | Stratford On Avon Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Peter David Sharp | 2017-05-23 - 2021-05-14 | 7/1943 | Stratford On Avon Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIDSTORE_LIMITED - Accounts | 2023-08-24 | 31-03-2023 | £17,746 Cash £702,902 equity |
| LIDSTORE_LIMITED - Accounts | 2022-10-29 | 31-03-2022 | £725,062 Cash £670,200 equity |
| LIDSTORE_LIMITED - Accounts | 2021-10-12 | 31-03-2021 | £47,135 Cash £1,318,317 equity |
| LIDSTORE_LIMITED - Accounts | 2020-09-24 | 31-03-2020 | £72,117 Cash £1,501,064 equity |
| LIDSTORE_LIMITED - Accounts | 2019-08-31 | 31-03-2019 | £4,042 Cash £1,585,247 equity |
| LIDSTORE_LIMITED - Accounts | 2018-08-17 | 31-03-2018 | £97,219 Cash £1,629,911 equity |
| LIDSTORE_LIMITED - Accounts | 2017-12-07 | 31-03-2017 | £68,555 Cash £1,605,469 equity |