LORDSTONE INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

LORDSTONE INVESTMENTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LORDSTONE INVESTMENTS LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03259504. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LORDSTONE INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAT 1 SATCHFIELD COURT
BRISTOL
BS10 7AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GIBSON Jan 1963 British Director 2009-11-30 CURRENT
MR GEORGE GIBSON Secretary 2018-12-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-10-07 UNTIL 1996-10-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-07 UNTIL 1996-10-17 RESIGNED
PITON SECRETARIES LTD Corporate Secretary 2007-06-27 UNTIL 2018-12-13 RESIGNED
ASPIRE SECRETARIES LIMITED Corporate Secretary 2005-07-29 UNTIL 2007-06-27 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1996-10-17 UNTIL 1999-02-18 RESIGNED
MR JOHN PETER SURREY Aug 1945 British Director 2007-02-20 UNTIL 2009-07-27 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 1996-10-17 UNTIL 1999-02-18 RESIGNED
MR ANTHONY DANIEL O'MAHONY Dec 1962 Irish Director 2013-12-09 UNTIL 2015-09-04 RESIGNED
TANYA MARIA O'CARROLL Jan 1969 Irish, Director 2015-09-04 UNTIL 2018-12-13 RESIGNED
MR STEWART JOHN DAVIES Dec 1965 British Director 2013-04-29 UNTIL 2013-12-09 RESIGNED
MR DAVID ALEXANDER BOOTHMAN Feb 1949 British Director 2009-07-27 UNTIL 2013-04-29 RESIGNED
EDMUND PATRICK HARTY BARBER Aug 1946 British Director 1999-02-18 UNTIL 2007-02-20 RESIGNED
ELIZABETH MARY GUMBLEY Sep 1948 Secretary 2003-03-01 UNTIL 2005-07-29 RESIGNED
BERTRAM ARTHUR REGINALD NEWTON Jun 1943 Secretary 1999-02-18 UNTIL 2003-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Gibson 2018-12-13 6/1993 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patricio Alvaro Martin 2017-06-12 - 2018-12-13 4/1959 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2023-07-19 31-10-2022 £100 equity
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2022-07-27 31-10-2021 £100 equity
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2021-07-22 31-10-2020 £100 equity
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2020-02-26 31-10-2019 £100 equity
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2019-07-24 31-10-2018 £100 equity
Micro-entity Accounts - LORDSTONE INVESTMENTS LIMITED 2018-06-23 31-10-2017 £100 equity
Abbreviated Company Accounts - LORDSTONE INVESTMENTS LIMITED 2017-06-28 31-10-2016 £100 Cash £100 equity
Abbreviated Company Accounts - LORDSTONE INVESTMENTS LIMITED 2016-07-29 31-10-2015 £100 Cash £100 equity
Abbreviated Company Accounts - LORDSTONE INVESTMENTS LIMITED 2015-07-31 31-10-2014 £100 Cash £100 equity
Abbreviated Company Accounts - LORDSTONE INVESTMENTS LIMITED 2014-07-31 31-10-2013 £100 Cash £100 equity

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