Lyddington Holding Company Limited

General information

Name:

Lyddington Holding Company Ltd

Office Address:

12a Ayston Road LE15 9RL Uppingham

Number: 10502882

Incorporation date: 2016-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyddington Holding Company came into being in 2016 as a company enlisted under no 10502882, located at LE15 9RL Uppingham at 12a Ayston Road. The firm has been in business for eight years and its last known status is active. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Lyddington Holding Company Ltd reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-09-10.

As mentioned in the enterprise's register, since June 30, 2017 there have been five directors to name just a few: Henry D., Maxwell H. and Andrew M..

The companies that control this firm are: Rvcl Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oakham at Ayston Road, Uppingham, LE15 9RL and was registered as a PSC under the registration number 13836519.

Financial data based on annual reports

Company staff

Henry D.

Role: Director

Appointed: 30 June 2017

Latest update: 7 May 2024

Maxwell H.

Role: Director

Appointed: 30 June 2017

Latest update: 7 May 2024

Andrew M.

Role: Director

Appointed: 30 June 2017

Latest update: 7 May 2024

Michael T.

Role: Director

Appointed: 29 November 2016

Latest update: 7 May 2024

Susanne T.

Role: Director

Appointed: 29 November 2016

Latest update: 7 May 2024

People with significant control

Rvcl Holding Company Limited
Address: 12a Ayston Road, Uppingham, Oakham, LE15 9RL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13836519
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael T.
Notified on 29 November 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanne T.
Notified on 29 November 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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