LYDON IT LIMITED

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

    Company NameLYDON IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10769105
    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 LYDON IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LYDON IT LIMITED located?

    Registered Office Address
    30/34 North Street
    BN27 1DW Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDON IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for LYDON IT 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

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Change of details for Miss Sarah Maria Briggs as a person with significant control on Feb 08, 2021

    2 pagesPSC04

    Director's details changed for Miss Sarah Maria Briggs on Feb 08, 2021

    2 pagesCH01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Change of details for Miss Sarah Maria Briggs as a person with significant control on Jan 28, 2020

    2 pagesPSC04

    Director's details changed for Miss Sarah Maria Briggs on Jan 28, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2018 with updates

    5 pagesCS01

    Notification of Sarah Maria Briggs as a person with significant control on May 13, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 11, 2018

    2 pagesPSC09

    Appointment of Miss Sarah Maria Briggs as a director on May 13, 2017

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 13, 2017

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2017

    Statement of capital on May 13, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of LYDON IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Sarah Maria
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    EnglandBritish231620630003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of LYDON IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Maria Briggs
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    May 13, 2017
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LYDON IT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2017May 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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