LYDACO NOMINEES LIMITED

Overview

Company Name	LYDACO NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02453301
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYDACO NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LYDACO NOMINEES LIMITED located?

Registered Office Address	C/O Rsm Uk 2nd Floor One, The Square BS1 6DG Bristol England
Undeliverable Registered Office Address	No

What were the previous names of LYDACO NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MULTIJOINT LIMITED	Dec 18, 1989	Dec 18, 1989

What are the latest accounts for LYDACO NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for LYDACO NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for LYDACO NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on Feb 03, 2026	1 pages	AD01

Dec 16, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Nov 29, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Nov 29, 2023	2 pages	AA

Mar 14, 2024	Termination of appointment of Laurence Peter Twiselton as a director on Mar 01, 2024	1 pages	TM01

Feb 21, 2024	Appointment of Mr Christopher Connell as a secretary on Feb 21, 2024	2 pages	AP03

Feb 21, 2024	Termination of appointment of Laurence Twiselton as a secretary on Feb 21, 2024	1 pages	TM02

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022	1 pages	AA01

Jul 06, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

May 05, 2021	Appointment of Laurence Peter Twiselton as a director on May 05, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Roger James Acock as a director on May 05, 2021	1 pages	TM01

Mar 30, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Feb 13, 2019	Previous accounting period shortened from May 31, 2019 to Nov 30, 2018	1 pages	AA01

Dec 10, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYDACO NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELL, Christopher 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England	Feb 21, 2024		Secretary	2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England				319667260001
SQUIRE, Richard James 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England			Director	2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England	England	English	1955-10	49528810001
GRECH, Theresa Victoria House 51 Victoria Street BS1 6AD Bristol	Dec 03, 1999	Mar 22, 2013	Secretary	Victoria House 51 Victoria Street BS1 6AD Bristol		British		67750250002
JEFFREY GRAY, Sarah Duff 4 College Road Clifton BS8 3JB Bristol Avon	Aug 30, 1996	Dec 03, 1999	Secretary	4 College Road Clifton BS8 3JB Bristol Avon		British		5641940003
TWISELTON, Laurence Queen Square BS1 4QP Bristol 43 England	Mar 22, 2013	Feb 21, 2024	Secretary	Queen Square BS1 4QP Bristol 43 England				177182970001
WILKINSON, George Thomas Nicholas Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon		Aug 30, 1996	Secretary	Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon		British		62851790001
ACOCK, Roger James Queen Square BS1 4QP Bristol 43 England	May 20, 2004	May 05, 2021	Director	Queen Square BS1 4QP Bristol 43 England	United Kingdom	British	1955-8	51967000004
HARDMAN, John Paul Barnsley 22 Berkeley Road Bishopston BS7 8HE Bristol	Dec 07, 1994	Jul 28, 2000	Director	22 Berkeley Road Bishopston BS7 8HE Bristol	England	British	1961-12	49074100002
HICKS, John Patrick Victoria House 51 Victoria Street BS1 6AD Bristol	Apr 16, 1997	Apr 01, 2015	Director	Victoria House 51 Victoria Street BS1 6AD Bristol	United Kingdom	British	1951-1	26413370002
JEFFREY GRAY, Sarah Duff 4 College Road Clifton BS8 3JB Bristol Avon	Dec 07, 1994	Dec 03, 1999	Director	4 College Road Clifton BS8 3JB Bristol Avon		British	1961-4	5641940003
ROWE, Bernard Vince Victoria House 51 Victoria Street BS1 6AD Bristol	Feb 23, 2004	Sep 15, 2015	Director	Victoria House 51 Victoria Street BS1 6AD Bristol	England	British	1951-12	56764390011
STILL, Trevor Antony Victoria House 51 Victoria Street BS1 6AD Bristol	Jan 14, 2013	Sep 15, 2015	Director	Victoria House 51 Victoria Street BS1 6AD Bristol	United Kingdom	British	1959-3	153410780001
TWISELTON, Laurence Peter Queen Square BS1 4QP Bristol 43 England	May 05, 2021	Mar 01, 2024	Director	Queen Square BS1 4QP Bristol 43 England	England	British	1978-2	282844760001
WILKINSON, George Thomas Nicholas Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon		Aug 30, 1996	Director	Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon		British	1952-12	62851790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYDACO NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lyons Davidson Limited

Apr 06, 2016

Queen Square

BS1 4QP Bristol

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	07592441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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