LYDFORD ADVISORY LIMITED
4 WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 08655612
- Last Updated: 01 Mar 2024
Company Profile
LYDFORD ADVISORY LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in LONDON. LYDFORD ADVISORY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 4 days.
| Name | LYDFORD ADVISORY LIMITED |
|---|---|
| Company number | 08655612 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WINSLEY STREET LONDON W1W 8HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finerva Holdings Ltd Wandsworth Bridge Road, SW6 2TF |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Ritchie Brodie Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Jane Brodie Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYDFORD ADVISORY LIMITED | 19 Aug 2013 |
| TORRIDON ASSOCIATES LIMITED | 18 Jan 2016 |