opendata.bot
Company number
00667608

LIDSTONES INVESTMENTS LIMITED

Officer · LIDSTONE, Gerald Nicholas and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIDSTONES INVESTMENTS LIMITED
Company number
00667608
Registered office
UNIT 3, BRADBURYS COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 1960
Status
Active
Age
66 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 01/09/2021
Active
director
Appointed 01/02/1999
Active
director
Appointed 22/11/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Alison Lidstone
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Alison Lidstone
born 03/1966 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 01/09/2021
director Appointed 01/02/1999
director Appointed 22/11/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2021 Director resigned LIDSTONE, Donald Gilbert
01/09/2021 Director resigned LIDSTONE, MBE, Clive William
01/09/2021 Director resigned LIDSTONE, Patricia Ann
01/09/2021 Secretary resigned LIDSTONE, Patricia Ann
01/09/2021 Director appointed LIDSTONE, Patricia Ann
01/09/2021 Director appointed LIDSTONE, Gerald Nicholas
06/04/2016 Person with significant control added Mrs Alison Lidstone
22/11/2002 Director appointed LIDSTONE, Robert Maurice
05/07/2000 Charge registered Legal mortgage
01/02/1999 Director appointed LIDSTONE, Julian William Roadley
01/07/1992 Secretary appointed LIDSTONE, Patricia Ann
19/05/1992 Director resigned LIDSTONE, Maurice John
19/05/1992 Secretary resigned LIDSTONE, Maurice John
02/07/1965 Charge registered Sub-mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 591
▲ 42.2%
415
Net assets 591
▲ 53.1%
386
Employees (avg) 3 3

Documents for LIDSTONES INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Sub-mortgage — persons entitled: Westminster Bank LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LIDSTONES INVESTMENTS LIMITED?
According to the official registry, the company number of LIDSTONES INVESTMENTS LIMITED is 00667608.
Where is LIDSTONES INVESTMENTS LIMITED registered?
The registered office is UNIT 3, BRADBURYS COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND.
Who runs LIDSTONES INVESTMENTS LIMITED?
LIDSTONE, Gerald Nicholas is listed among the officers of LIDSTONES INVESTMENTS LIMITED.
What is the SIC code of LIDSTONES INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls LIDSTONES INVESTMENTS LIMITED?
Mrs Alison Lidstone is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LIDSTONES INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LIDSTONES INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LIDSTONES INVESTMENTS LIMITED (00667608)

LIDSTONES INVESTMENTS LIMITED is a private limited company incorporated on 12 August 1960 and registered in the United Kingdom under company number 00667608. Its registered office is at UNIT 3, BRADBURYS COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mrs Alison Lidstone. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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