Lydling Holdings Limited

General information

Name:

Lydling Holdings Ltd

Office Address:

38 Bury Street SW1Y 6BB London

Number: 09998976

Incorporation date: 2016-02-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lydling Holdings came into being in 2016 as a company enlisted under no 09998976, located at SW1Y 6BB London at 38 Bury Street. The firm has been in business for 8 years and its state is active. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-08-31 is the last time when the company accounts were reported.

This company has a single director this particular moment leading this specific firm, namely John M. who has been utilizing the director's tasks for 8 years. Additionally, the director's efforts are supported by a secretary - Nigel H., who was chosen by this firm on 2018-07-17.

Samuel M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Nigel H.

Role: Secretary

Appointed: 17 July 2018

Latest update: 1 February 2024

John M.

Role: Director

Appointed: 10 February 2016

Latest update: 1 February 2024

People with significant control

Samuel M.
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares
Sally C.
Notified on 25 October 2016
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-02-10
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th October 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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