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Lydminster Limited

01300059

active
ltd
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

Mr Joseph Pearlman Ma Llm Cantab

director · Since 31/12/1991

SOLICITOR

BRITISH · ISRAEL · Age 82

Also on 6 other boards

Mrs Ruth Pearlman

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 78

Also on 8 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

Ruth Pearlman

secretary

British

Joseph Pearlman

director

British · Israel · Age 82

Ruth Pearlman

director

British · Israel · Age 78

Allan Charles Becker

director · Since 12/03/2018

British · England · Age 56

Former

Michael Neuberger

director · Resigned 22/07/2013

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line164 Ballards Lane
2026-07-16

64 BALLARDS LANE

post townLondon
2026-07-16

LONDON