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LYDWELL DEVELOPMENTS LTD

LYDWELL DEVELOPMENTS LTD

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

    • Overview

    Company NameLYDWELL DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13047149
    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 LYDWELL DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LYDWELL DEVELOPMENTS LTD located?

    Registered Office Address
    Roydon Villa
    Asheldon Road
    TQ1 2QN Torquay
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDWELL DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LYDWELL DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for LYDWELL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Registration of charge 130471490003, created on Sep 02, 2022

    		26 pagesMR01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge 130471490001, created on May 17, 2021

    		33 pagesMR01

    Registration of charge 130471490002, created on May 17, 2021

    		18 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LYDWELL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Thomas
    Stormont Road
    SW11 5EJ London
    131a
    United Kingdom
    		Director
    Stormont Road
    SW11 5EJ London
    131a
    United Kingdom
    		United KingdomBritish277001280001
    HODGES, Mark
    Beechwood Avenue
    CR5 2PF Coulsdon
    39
    Surrey
    United Kingdom
    		Director
    Beechwood Avenue
    CR5 2PF Coulsdon
    39
    Surrey
    United Kingdom
    		United KingdomBritish277001290001
    WILLIAMS, Simon
    Asheldon Road
    TQ1 2QN Torquay
    Roydon Villa
    Devon
    United Kingdom
    		Director
    Asheldon Road
    TQ1 2QN Torquay
    Roydon Villa
    Devon
    United Kingdom
    		United KingdomBritish233101360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Williams
    Asheldon Road
    TQ1 2QN Torquay
    Roydon Villa
    United Kingdom
    		Nov 27, 2020
    Asheldon Road
    TQ1 2QN Torquay
    Roydon Villa
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Hodges
    Beechwood Avenue
    CR5 2PF Coulsdon
    39
    United Kingdom
    		Nov 27, 2020
    Beechwood Avenue
    CR5 2PF Coulsdon
    39
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Thomas Hayes
    Stormont Road
    SW11 5EJ London
    131a
    United Kingdom
    		Nov 27, 2020
    Stormont Road
    SW11 5EJ London
    131a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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