Founded in 2016, Lyddington Holding Company, classified under reg no. 10502882 is an active company. Currently registered at 12a Ayston Road LE15 9RL, Uppingham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Henry D., Maxwell H. and Andrew M. and others. Of them, Michael T., Susanne T. have been with the company the longest, being appointed on 29 November 2016 and Henry D. and Maxwell H. and Andrew M. have been with the company for the least time - from 30 June 2017. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12a Ayston Road |
| Town | Uppingham |
| Post code | LE15 9RL |
| Country of origin | United Kingdom |
| Registration Number | 10502882 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 29 November 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Rvcl Holding Company Limited from Oakham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susanne T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rvcl Holding Company Limited
12a Ayston Road, Uppingham, Oakham, LE15 9RL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13836519 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 29 November 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susanne T.
| Notified on | 29 November 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 150 000 | 94 764 | 1 460 | 77 506 | 19 161 | 47 657 |
| Net Assets Liabilities | 2 790 250 | 2 789 218 | 2 787 994 | 2 786 715 | 2 750 232 | 2 766 348 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -750 | -750 | -750 | -750 | -750 | -1 100 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | ||
| Creditors | 150 001 | 95 797 | 3 717 | 81 042 | 59 180 | 71 210 |
| Fixed Assets | 2 791 001 | 2 791 001 | 2 791 001 | 2 791 001 | 2 791 001 | 2 791 001 |
| Net Current Assets Liabilities | -1 | -1 033 | -2 257 | -3 536 | -40 019 | -23 553 |
| Total Assets Less Current Liabilities | 2 791 000 | 2 789 968 | 2 788 744 | 2 787 465 | 2 750 982 | 2 767 448 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 5th, April 2024 |
mortgage | Free Download (1 page) |
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