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Lydminster Limited
01300059
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
64 Ballards Lane, London, N3 2BU
Incorporated 24/02/1977
Compliance
Last accounts
30/06/2025
small
Next accounts due
29/03/2027
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Joseph Pearlman Ma Llm Cantab
director · Since 31/12/1991
SOLICITOR
BRITISH · ISRAEL
Also on 6 other boards
Mr Allan Charles Becker
director · Since 12/03/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 31 other boards
Former
Michael Neuberger
director · Resigned 22/07/2013
Persons with Significant Control
Rowanville Limited
75–100% shares
75–100% votes
Reg: 1152779 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 30/05/2008Registered 06/06/2008
charge
outstanding
BARCLAYS BANK PLC
Created 30/10/1987Registered 17/11/1987
charge
outstanding
BARCLAYS BANK PLC
Created 30/10/1987Registered 17/11/1987
charge
satisfied
BARCLAYS BANK PLC
Created 30/10/1987Registered 17/11/1987
charge
outstanding
MIDLAND BANK PLC
Created 04/07/1985Registered 06/07/1985
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 64 Ballards Lane
2026-07-1664 BALLARDS LANE
post town → London
2026-07-16LONDON