Company information:
Lordstone Investments Limited (No: 03259504)
Address: FLAT 1 SATCHFIELD COURT, SATCHFIELD CRESCENT, BRISTOL, BS10 7AY, ENGLAND
Status: Active
Incorporated: 10-Jul-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID GIBSON ( DOB: Jan-1963 From: Nov-2009 )
Current Secretary: GEORGE GIBSON ( From: Dec-2018 )
Resigned Director: EDMUND PATRICK HARTY BARBER ( DOB: Aug-1946 From: Feb-1999 To: Feb-2007 )
Resigned Director: DAVID ALEXANDER BOOTHMAN ( DOB: Feb-1949 From: Jul-2009 To: Apr-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: STEWART JOHN DAVIES ( From: Apr-2013 To: Dec-2013 )
Resigned Director: TANYA MARIA O'CARROLL ( DOB: Jan-1969 From: Sep-2015 To: Dec-2018 )
Resigned Director: ANTHONY DANIEL O'MAHONY ( DOB: Dec-1962 From: Dec-2013 To: Sep-2015 )
Resigned Director: MARILYN LESLEY SMULOVITCH ( DOB: Jun-1953 From: Oct-1996 To: Feb-1999 )
Resigned Director: JOHN PETER SURREY ( DOB: Aug-1945 From: Feb-2007 To: Jul-2009 )
Resigned Secretary: ELIZABETH MARY GUMBLEY ( DOB: Sep-1948 From: Mar-2003 To: Jul-2005 )
Resigned Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Oct-1996 To: Feb-1999 )
Resigned Secretary: BERTRAM ARTHUR REGINALD NEWTON ( DOB: Jun-1943 From: Feb-1999 To: Mar-2003 )
Resigned Secretary: OAKFIELD SECRETARIES LIMITED ( From: Jul-2005 To: Jun-2007 )
Resigned Secretary: PITON SECRETARIES LTD ( From: Jun-2007 To: Dec-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Mr Patricio Alvaro Martin, Millennium House Victoria Road, Douglas, IM2 4RW, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-12, Ceased: 2018-12-13)
Mr George Gibson, Flat 1 Satchfield Court, Satchfield Crescent, Bristol, BS10 7AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 72,834 | 72834.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 72,934 | 100 | 100 | 100 | 100 | 100 | 100 | 72934.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |