LYDNEY LAND RESOURCES LIMITED

LYDNEY LAND RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYDNEY LAND RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03826071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYDNEY LAND RESOURCES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LYDNEY LAND RESOURCES LIMITED located?

    Registered Office Address
    Canal Works
    Harbour Road
    GL15 4ER Lydney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDNEY LAND RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LYDNEY LAND RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for LYDNEY LAND RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 21 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN to Canal Works Harbour Road Lydney GL15 4ER on Jul 13, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of LYDNEY LAND RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDALL, Haydn Glyn
    Sandford Road
    Aylburton
    GL15 6DP Lydney
    Rangemoor
    Glos
    Secretary
    Sandford Road
    Aylburton
    GL15 6DP Lydney
    Rangemoor
    Glos
    British134069420001
    BENDALL, Haydn Glyn
    Rangemoor
    Sandford Road, Aylburton
    GL15 6DP Lydney
    Gloucestershire
    Director
    Rangemoor
    Sandford Road, Aylburton
    GL15 6DP Lydney
    Gloucestershire
    EnglandBritishMetal Recyler64743380001
    THOMAS, Gordon
    Oaklands
    Driffield Road
    GL15 4EU Lydney
    Gloucestershire
    Director
    Oaklands
    Driffield Road
    GL15 4EU Lydney
    Gloucestershire
    United KingdomBritishGeneral Manager2781940001
    ME SECRETARIES LIMITED
    2nd Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    Monmouthshire
    Secretary
    2nd Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    Monmouthshire
    73726640003
    VENTURE NOMINEES (1) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Secretary
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    54479980001
    VENTURE NOMINEES (2) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Director
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    67126460001

    Who are the persons with significant control of LYDNEY LAND RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hadyn Bendall
    Harbour Road
    GL15 4ER Lydney
    Canal Works
    England
    Aug 01, 2016
    Harbour Road
    GL15 4ER Lydney
    Canal Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0