LYDLING HOLDINGS LIMITED
38 BURY STREET, LONDON SW1Y 6BB- Active
- Private Limited Company
- Company No. 09998976
- Last Updated: 01 Mar 2024
Company Profile
LYDLING HOLDINGS LIMITED was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. LYDLING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years and 13 days.
| Name | LYDLING HOLDINGS LIMITED |
|---|---|
| Company number | 09998976 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 BURY STREET LONDON SW1Y 6BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Samuel Albert Clarke Morton Morris Nationality: British |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sally Vanessa Clarke Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
|
| Mr John Edward Morton Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYDLING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYDLING HOLDINGS LIMITED | 10 Feb 2016 |