Lydiamain Limited

General information

Name:

Lydiamain Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 01272672

Incorporation date: 1976-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1976 is the date that marks the establishment of Lydiamain Limited, a company located at 3rd Floor, Sterling House Langston Road in Loughton. This means it's been fourty eight years Lydiamain has existed in this business, as the company was founded on 1976-08-11. The company's registered no. is 01272672 and the company area code is IG10 3TS. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time when account status updates were filed.

There's a number of three directors running the business now, specifically Richard C., Gary C. and David C. who have been executing the directors duties since 2022-10-10. Furthermore, the managing director's tasks are regularly supported by a secretary - Allan P., who was chosen by the business on 2011-09-16.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 10 October 2022

Latest update: 26 February 2024

Gary C.

Role: Director

Appointed: 10 October 2022

Latest update: 26 February 2024

David C.

Role: Director

Appointed: 10 October 2022

Latest update: 26 February 2024

Allan P.

Role: Secretary

Appointed: 16 September 2011

Latest update: 26 February 2024

People with significant control

Executives who control this firm include: Gary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary C.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy C.
Notified on 15 September 2016
Ceased on 28 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 August 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 August 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
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