LYDIATE VILLAGE STORES LIMITED
46 HAMILTON SQUARE, BIRKENHEAD CH41 5AR- Active
- Private Limited Company
- Company No. 09389393
- Last Updated: 01 Mar 2024
Company Profile
LYDIATE VILLAGE STORES LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in BIRKENHEAD. LYDIATE VILLAGE STORES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | LYDIATE VILLAGE STORES LIMITED |
|---|---|
| Company number | 09389393 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HAMILTON SQUARE BIRKENHEAD CH41 5AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Nicola Joan Pealing Nationality: British |
Dates: Sunday, January 14, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon Mark Dutton Nationality: British |
Dates: Saturday, January 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Dutton Nationality: British |
Dates: Saturday, January 14, 2017 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against LYDIATE VILLAGE STORES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYDIATE VILLAGE STORES LIMITED | 14 Jan 2015 |