LI

LIDSTONES INVESTMENTS LIMITED

Active

Company number 00667608

Harrow, England · Incorporated 12 August 1960

Unit 3 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,500
Shares allotted
1,500
Latest round
25 November 2022

Company overview

LIDSTONES INVESTMENTS LIMITED is an active private limited company incorporated on 12 August 1960 and registered in England and Wales. Its registered office is at Unit 3 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Alison Lidstone is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: LIDSTONE, Julian William Roadley (appointed 1 February 1999), LIDSTONE, Robert Maurice (appointed 22 November 2002) and LIDSTONE, Gerald Nicholas (appointed 1 September 2021). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 15 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 March 2026. The next is due by 11 April 2027. Companies House holds 111 filings for this company, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • ALISON M. LIDSTONE (31.2%)
  • PATRICIA.A. LIDSTONE (10.0%)
  • CARMEL P. LIDSTONE (8.5%)
  • GERALD NICHOLAS LIDSTONE (8.5%)
  • SALLY D. MORGAN (8.5%)
  • F. M. GILL (6.4%)
  • CLIVE WILLIAM LIDSTONE (4.2%)
  • NICOLA LIDSTONE (4.2%)
  • CONRAD GRAHAM MORGAN (4.0%)
  • KARL DAVID MORGAN (4.0%)
  • KATRINA ADELE MORGAN (4.0%)
  • A.M. BAYLISS (2.1%)
  • PHILIP G. LIDSTONE (2.1%)
  • ROBERT M. LIDSTONE (2.1%)
Total shares
23,601
Nominal value
£23,601.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 23,601 GBP £1.000
Total 23,601

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A.M. BAYLISS ORDINARY 500 2.12% 500 2.12%
ALISON M. LIDSTONE ORDINARY 7,367 31.21% 7,367 31.21%
CARMEL P. LIDSTONE ORDINARY 2,000 8.47% 2,000 8.47%
CLIVE WILLIAM LIDSTONE ORDINARY 1,002 4.25% 1,002 4.25%
CONRAD GRAHAM MORGAN ORDINARY 955 4.05% 955 4.05%
F. M. GILL ORDINARY 1,500 6.36% 1,500 6.36%
GERALD NICHOLAS LIDSTONE ORDINARY 2,000 8.47% 2,000 8.47%
KARL DAVID MORGAN ORDINARY 955 4.05% 955 4.05%
KATRINA ADELE MORGAN ORDINARY 955 4.05% 955 4.05%
NICOLA LIDSTONE ORDINARY 1,000 4.24% 1,000 4.24%
PATRICIA.A. LIDSTONE ORDINARY 2,367 10.03% 2,367 10.03%
PHILIP G. LIDSTONE ORDINARY 500 2.12% 500 2.12%
ROBERT M. LIDSTONE ORDINARY 500 2.12% 500 2.12%
SALLY D. MORGAN ORDINARY 2,000 8.47% 2,000 8.47%
Total 23,601 100% 23,601 100%

Officers

LG
LIDSTONE, Gerald Nicholas
Director
1 September 2021
LR
LIDSTONE, Robert Maurice
Director
22 November 2002
LJ
LIDSTONE, Julian William Roadley
Director
1 February 1999
LP
LIDSTONE, Patricia Ann
Director · Resigned
1 September 2021
LP
LIDSTONE, Patricia Ann
Secretary · Resigned
1 July 1992
LM
LIDSTONE, Maurice John
Director · Resigned
—
LM
LIDSTONE, MBE, Clive William
Director · Resigned
—
LD
LIDSTONE, Donald Gilbert
Director · Resigned
—

Persons with significant control

PS
Mrs Alison Lidstone
Born March 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 November 2022
ORDINARY · 1,500 shares allotted
£1,500
Total (1 round, 1,500 shares)
£1,500

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2016 View
Move Registers To Registered Office Company With New Address
Address
16 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2015 View
Change Sail Address Company With Old Address New Address
Address
24 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2010 View
Change Person Director Company With Change Date
Officers
11 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Move Registers To Sail Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2001 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Mortgage
21 July 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
20 August 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Officers
2 July 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Address
27 April 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Full
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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