Lydminster Limited

01300059

active

Private Limited Company

england wales

Companies House

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 estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Ruth Pearlman

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mr Joseph Pearlman Ma Llm Cantab

director · Since 31/12/1991

SOLICITOR

BRITISH · ISRAEL · Age 82

Also on 6 other boards

Mrs Ruth Pearlman

director · Since 31/12/1991

HOUSEWIFE

BRITISH · ISRAEL · Age 78

Also on 8 other boards

Mr Allan Charles Becker

director · Since 12/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 31 other boards

Persons with Significant Control

Rowanville Limited

75–100% shares

75–100% votes

64, Ballards Lane, London, N3 2BU

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