Lordstone Investments Limited

Active03259504 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
David Gibson
Owned by
George Gibson
Accounts type
Micro entity
Region
South West
Address
Flat 1 Satchfield Court
Satchfield Crescent
Bristol
BS10 7AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, George
Secretary · Appointed 13 December 2018
Gibson, David
Director · Appointed 30 November 2009
British
Born January 1963 (63)
Officer history (14 former)
13 December 2018
Appointed Gibson, George as Secretary
13 December 2018
Resigned O'Carroll, Tanya Maria as Director
13 December 2018
Resigned Piton Secretaries Ltd as Corporate Secretary
4 September 2015
Appointed O'Carroll, Tanya Maria as Director
4 September 2015
Resigned O'Mahony, Anthony Daniel as Director
9 December 2013
Resigned Davies, Stewart John as Director
9 December 2013
Appointed O'Mahony, Anthony Daniel as Director
29 April 2013
Appointed Davies, Stewart John as Director
29 April 2013
Resigned Boothman, David Alexander as Director
30 November 2009
Appointed Gibson, David as Director
27 July 2009
Appointed Boothman, David Alexander as Director
27 July 2009
Resigned Surrey, John Peter as Director
27 June 2007
Appointed Piton Secretaries Ltd as Corporate Secretary
27 June 2007
Resigned Oakfield Secretaries Limited as Corporate Secretary
20 February 2007
Resigned Barber, Edmund Patrick Harty as Director
20 February 2007
Appointed Surrey, John Peter as Director
29 July 2005
Resigned Gumbley, Elizabeth Mary as Secretary
29 July 2005
Appointed Oakfield Secretaries Limited as Corporate Secretary
1 March 2003
Appointed Gumbley, Elizabeth Mary as Secretary
1 March 2003
Resigned Newton, Bertram Arthur Reginald as Secretary
18 February 1999
Appointed Newton, Bertram Arthur Reginald as Secretary
18 February 1999
Appointed Barber, Edmund Patrick Harty as Director
18 February 1999
18 February 1999
Resigned Smulovitch, Marilyn Lesley as Director
17 October 1996
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
17 October 1996
Appointed Smulovitch, Marilyn Lesley as Director
17 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
7 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Gibson
Individual · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1993 (33)
Former controllers (1)
13 December 2018
Ceased Patricio Alvaro Martin — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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