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Home > England & Wales Companies > LORDSTONE INVESTMENTS LIMITED
Company Information for

LORDSTONE INVESTMENTS LIMITED

FLAT 1 SATCHFIELD COURT, SATCHFIELD CRESCENT, BRISTOL, BS10 7AY,
Company Registration Number
03259504
Private Limited Company
Active

Company Overview

About Lordstone Investments Ltd
LORDSTONE INVESTMENTS LIMITED was founded on 1996-10-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Lordstone Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LORDSTONE INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 1 SATCHFIELD COURT
SATCHFIELD CRESCENT
BRISTOL
BS10 7AY
Other companies in EC4V
 
Filing Information
Company Number 03259504
Company ID Number 03259504
Date formed 1996-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 05:50:46
Primary Source:Companies House
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Company Officers of LORDSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PITON SECRETARIES LTD
 Company Secretary 2007-06-27
DAVID GIBSON
 Director 2009-11-30
TANYA MARIA O'CARROLL
 Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DANIEL O'MAHONY
 Director 2013-12-09 2015-09-04
STEWART JOHN DAVIES
 Director 2013-04-29 2013-12-09
DAVID ALEXANDER BOOTHMAN
 Director 2009-07-27 2013-04-29
JOHN PETER SURREY
 Director 2007-02-20 2009-07-27
OAKFIELD SECRETARIES LIMITED
 Company Secretary 2005-07-29 2007-06-27
EDMUND PATRICK HARTY BARBER
 Director 1999-02-18 2007-02-20
ELIZABETH MARY GUMBLEY
 Company Secretary 2003-03-01 2005-07-29
BERTRAM ARTHUR REGINALD NEWTON
 Company Secretary 1999-02-18 2003-03-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 1996-10-17 1999-02-18
MARILYN LESLEY SMULOVITCH
 Director 1996-10-17 1999-02-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-10-07 1996-10-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-10-07 1996-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITON SECRETARIES LTD TELEPHUS INVESTMENTS LIMITED Company Secretary 2007-08-20 CURRENT 2005-02-08 Active
PITON SECRETARIES LTD UNIVERSAL VALLEY LIMITED Company Secretary 2007-06-27 CURRENT 1998-04-01 Active - Proposal to Strike off
TANYA MARIA O'CARROLL CORDERO LIMITED Director 2015-09-04 CURRENT 1996-08-09 Active
TANYA MARIA O'CARROLL FAYTON LIMITED Director 2015-09-04 CURRENT 2000-02-15 Active
TANYA MARIA O'CARROLL GARWICK HILL LIMITED Director 2015-09-04 CURRENT 1999-05-14 Active
TANYA MARIA O'CARROLL FRACTIONAL POINTS MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2002-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-15AP03Appointment of Mr George Gibson as company secretary on 2018-12-13
2019-01-14TM02Termination of appointment of Piton Secretaries Ltd on 2018-12-13
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TANYA MARIA O'CARROLL
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GIBSON
2018-12-17PSC07CESSATION OF PATRICIO ALVARO MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO ALVARO MARTIN
2017-10-09PSC09Withdrawal of a person with significant control statement on 2017-10-09
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-17CH01Director's details changed for Miss Tanya Maria O'carroll on 2016-08-15
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED MISS TANYA MARIA O'CARROLL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL O'MAHONY
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 1 4Th Floor Knightrider Court London EC4V 5BJ England
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-12-19AP01DIRECTOR APPOINTED MR ANTHONY DANIEL O'MAHONY
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Stewart John Davies on 2013-09-17
2013-08-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AP01DIRECTOR APPOINTED MR STEWART JOHN DAVIES
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN
2012-10-08AR0107/10/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BOOTHMAN / 06/10/2012
2011-11-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-10-12AR0107/10/11 FULL LIST
2010-11-09RES01ALTER ARTICLES 01/10/2010
2010-10-11AR0107/10/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AP01DIRECTOR APPOINTED MR DAVID GIBSON
2009-12-01AR0107/10/09 FULL LIST
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITON SECRETARIES LTD / 07/10/2009
2009-09-25288aDIRECTOR APPOINTED DAVID ALEXANDER BOOTHMAN
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN SURREY
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB
2009-08-03AA31/10/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-03-10AA31/10/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-10288aNEW SECRETARY APPOINTED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288bSECRETARY RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF
2006-11-28363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-10-19363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-22363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-10-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-16288cDIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LORDSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORDSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORDSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-11-01 £ 72,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDSTONE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 72,934
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORDSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of LORDSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LORDSTONE INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LORDSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS10 7AY