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LYDD DEVELOPMENTS LTD

LYDD DEVELOPMENTS LTD

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

    • Overview

    Company NameLYDD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253680
    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 LYDD DEVELOPMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LYDD DEVELOPMENTS LTD located?

    Registered Office Address
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDD DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LYDD DEVELOPMENTS LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    		1 pagesAA01

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

    		6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Graham Riley on May 12, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Graham Riley on May 12, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Graham Riley on Apr 01, 2015

    		2 pagesCH01

    Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Apr 23, 2015

    		1 pagesAD01

    Registered office address changed from 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Apr 17, 2015

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LYDD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Andrew Graham
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    		Director
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    		United KingdomBritishBusinessman83024220003
    SHERIDAN, Gerard Joseph
    London Road
    Greenhithe
    DA9 9JW Kent
    152-154
    United Kingdom
    		Director
    London Road
    Greenhithe
    DA9 9JW Kent
    152-154
    United Kingdom
    		United KingdomBritishBusinessman191597920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYDD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Riley
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    		Apr 06, 2016
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    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.
    Mr Gerard Joseph Sheridan
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    		Apr 06, 2016
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    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.
    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