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LYDACO FINANCIAL SERVICES LIMITED

LYDACO FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameLYDACO FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYDACO FINANCIAL SERVICES LIMITED?

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

    Where is LYDACO FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    43 Queen Square
    BS1 4QP Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LYDACO FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERUIT COSTS LIMITEDAug 20, 2002Aug 20, 2002

    What are the latest accounts for LYDACO FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024

    What are the latest filings for LYDACO FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alexandra Anne Louise Hewitt as a director on Jul 30, 2025

    		1 pagesTM01

    Current accounting period extended from Nov 29, 2025 to Nov 30, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		5 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Aug 23, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		6 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    		6 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LYDACO FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYDACO NOMINEES LIMITED
    Queen Square
    BS1 4QP Bristol
    43
    England
    		Secretary
    Queen Square
    BS1 4QP Bristol
    43
    England
    Identification TypeUK Limited Company
    Registration Number2453301
    		82204810002
    SAVILL, Mark
    Queen Square
    BS1 4QP Bristol
    43
    England
    		Director
    Queen Square
    BS1 4QP Bristol
    43
    England
    		EnglandBritish269144830001
    SQUIRE, Richard James
    Queen Square
    BS1 4QP Bristol
    43
    England
    		Director
    Queen Square
    BS1 4QP Bristol
    43
    England
    		EnglandEnglish49528810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DELANEY, Nicholas John
    51 Victoria Street
    BS1 6AD Bristol
    Victoria House
    		Director
    51 Victoria Street
    BS1 6AD Bristol
    Victoria House
    		EnglandBritish136389930001
    HEWITT, Alexandra Anne Louise
    Queen Square
    BS1 4QP Bristol
    43
    England
    		Director
    Queen Square
    BS1 4QP Bristol
    43
    England
    		EnglandBritish172882820001
    ROWE, Bernard Vince
    Victoria House
    51 Victoria Street
    BS1 6AD Bristol
    		Director
    Victoria House
    51 Victoria Street
    BS1 6AD Bristol
    		EnglandBritish56764390011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYDACO FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyons Davidson Limited
    Queen Square
    BS1 4QP Bristol
    43
    England
    		Apr 06, 2016
    Queen Square
    BS1 4QP Bristol
    43
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number07592441
    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.
    • license: CC0