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 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
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 |
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 |