LYDGATE TRADING POST LTD

LYDGATE TRADING POST LTD

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

    Company NameLYDGATE TRADING POST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04718509
    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 LYDGATE TRADING POST LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LYDGATE TRADING POST LTD located?

    Registered Office Address
    14 Drakes Meadow Yarcombe
    EX14 9BN Honiton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDGATE TRADING POST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LYDGATE TRADING POST LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for LYDGATE TRADING POST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Change of details for Mr Steven Bernard Johns as a person with significant control on Feb 06, 2023

    2 pagesPSC04

    Change of details for Mrs Lynn Johns as a person with significant control on Feb 06, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Director's details changed for Mr Steven Bernard Johns on Nov 30, 2018

    2 pagesCH01

    Director's details changed for Lynn Johns on Nov 30, 2018

    2 pagesCH01

    Change of details for Mr Steven Bernard Johns as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Change of details for Mrs Lynn Johns as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Secretary's details changed for Lynn Johns on Nov 28, 2018

    1 pagesCH03

    Registered office address changed from Wayside Whitbeck Nr Millom Cumbria LA19 5UP to 14 Drakes Meadow Yarcombe Honiton Devon EX14 9BN on Nov 28, 2018

    1 pagesAD01

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Who are the officers of LYDGATE TRADING POST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Lynn
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    Secretary
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    BritishSub Postmistress88962610003
    JOHNS, Lynn
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    Director
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    EnglandBritishSub Postmistress88962610004
    JOHNS, Steven Bernard
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    Director
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    EnglandBritishShopkeeper88962570004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of LYDGATE TRADING POST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Johns
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    Apr 06, 2016
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Bernard Johns
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    Apr 06, 2016
    Yarcombe
    EX14 9BN Honiton
    14 Drakes Meadow
    Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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