LYDIAN HOLDINGS LTD
33 MAIN STREET, NEWCASTLE BT33 0AD- Active
- Private Limited Company
- Company No. NI694299
- Last Updated: 01 Mar 2024
Company Profile
LYDIAN HOLDINGS LTD was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in NEWCASTLE. LYDIAN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 18 days.
| Name | LYDIAN HOLDINGS LTD |
|---|---|
| Company number | NI694299 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MAIN STREET NEWCASTLE BT33 0AD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Pierre Gerard Burns Nationality: Irish |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Burns Nationality: British |
Dates: Tuesday, February 7, 2023 - present
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 | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYDIAN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYDIAN HOLDINGS LTD | 07 Feb 2023 |