LORDSTONE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 03259504
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LORDSTONE INVESTMENTS LIMITED are www.lordstoneinvestments.co.uk, and www.lordstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordstone Investments Limited is a Private Limited Company. The company registration number is 03259504. Lordstone Investments Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Lordstone Investments Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. PITON SECRETARIES LTD is a Secretary of the company. GIBSON, David is a Director of the company. O'CARROLL, Tanya Maria is a Director of the company. Secretary GUMBLEY, Elizabeth Mary has been resigned. Secretary NEWTON, Bertram Arthur Reginald has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Secretary OAKFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director BOOTHMAN, David Alexander has been resigned. Director DAVIES, Stewart John has been resigned. Director O'MAHONY, Anthony Daniel has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Director SURREY, John Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


lordstone investments Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
PITON SECRETARIES LTD
Appointed Date: 27 June 2007
Director
GIBSON, David
Appointed Date: 30 November 2009
62 years old
Director
O'CARROLL, Tanya Maria
Appointed Date: 04 September 2015
56 years old

Resigned Directors

Secretary
GUMBLEY, Elizabeth Mary
Resigned: 29 July 2005
Appointed Date: 01 March 2003
Secretary
NEWTON, Bertram Arthur Reginald
Resigned: 01 March 2003
Appointed Date: 18 February 1999
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 18 February 1999
Appointed Date: 17 October 1996
Secretary
OAKFIELD SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 29 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1996
Appointed Date: 07 October 1996
Director
BARBER, Edmund Patrick Harty
Resigned: 20 February 2007
Appointed Date: 18 February 1999
79 years old
Director
BOOTHMAN, David Alexander
Resigned: 29 April 2013
Appointed Date: 27 July 2009
76 years old
Director
DAVIES, Stewart John
Resigned: 09 December 2013
Appointed Date: 29 April 2013
59 years old
Director
O'MAHONY, Anthony Daniel
Resigned: 04 September 2015
Appointed Date: 09 December 2013
62 years old
Director
SMULOVITCH, Marilyn Lesley
Resigned: 18 February 1999
Appointed Date: 17 October 1996
72 years old
Director
SURREY, John Peter
Resigned: 27 July 2009
Appointed Date: 20 February 2007
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1996
Appointed Date: 07 October 1996

LORDSTONE INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Aug 2016
Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Sep 2015
Appointment of Miss Tanya Maria O'carroll as a director on 4 September 2015
...
... and 74 more events
21 Oct 1996
Director resigned
21 Oct 1996
New secretary appointed
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 788-790 finchley road london NW11 7UR
07 Oct 1996
Incorporation

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