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LILDEN INVESTMENTS LIMITED Active

Company Number

00763636

Incorporation Date

1963-06-10

Registered Office Address

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FRENCH, Carol	Secretary	N/A	N/A	British
BARNETT, Beverly	Director	1992-09-25	N/A	British / England
FRENCH, Carol	Director	N/A	N/A	British / England
FRENCH, Michael	Director	2015-09-15	N/A	British / United Kingdom
RICHARDS, Yvonne Angela Rosalind	Director	2019-04-01	N/A	British / England
BARNETT, Dennys Samuel David	Director	N/A	N/A	British
BARNETT, Lilian	Director	N/A	N/A	British / United Kingdom
FRENCH, John	Director	N/A	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Lilian Barnett	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Lilian Barnett (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-11-14
Average Number of Employees	N/A	2025-11-14
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-11-14
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-26	Confirmation Statement	Confirmation statement with updates
2026-04-08	Persons With Significant Control	Notification of a person with significant control statement
2026-04-08	Persons With Significant Control	Cessation of a person with significant control
2026-02-20	Officers	Change person director company with change date
2026-02-19	Officers	Change person director company with change date
2025-11-14	Accounts	Accounts with accounts type total exemption full
2025-08-06	Officers	Change person director company with change date
2025-05-30	Confirmation Statement	Confirmation statement with no updates
2024-12-23	Accounts	Accounts with accounts type total exemption full
2024-06-06	Confirmation Statement	Confirmation statement with updates
2024-05-09	Officers	Change person director company with change date
2024-05-09	Officers	Change person director company with change date
2023-12-05	Accounts	Accounts with accounts type total exemption full
2023-10-01	Officers	Change person director company with change date
2023-10-01	Officers	Change person director company with change date
2023-10-01	Mortgage	Mortgage satisfy charge full
2023-10-01	Mortgage	Mortgage satisfy charge full
2023-10-01	Mortgage	Mortgage satisfy charge full
2023-10-01	Mortgage	Mortgage satisfy charge full
2023-08-28	Confirmation Statement	Confirmation statement with updates
2023-08-28	Officers	Termination director company with name termination date
2023-04-25	Confirmation Statement	Confirmation statement with no updates
2022-11-23	Accounts	Accounts with accounts type total exemption full
2022-04-27	Confirmation Statement	Confirmation statement with no updates
2021-11-03	Accounts	Accounts with accounts type total exemption full