Founded in 2016, Lyddington Property Company, classified under reg no. 10504596 is an active company. Currently registered at 12a Ayston Road LE15 9RL, Uppingham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Michael T., Susanne T.. Of them, Michael T., Susanne T. have been with the company the longest, being appointed on 30 November 2016. As of 14 May 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 | 10504596 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Lpcl Holding Company Limited from Oakham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rvcl Holding Company Limited that entered Oakham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susanne T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lpcl Holding Company Limited
12a Ayston Road, Uppingham, Oakham, LE15 9RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13838965 |
| Notified on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rvcl Holding Company Limited
12a Ayston Road, Uppingham, Oakham, LE15 9RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13836519 |
| Notified on | 23 August 2023 |
| Ceased on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susanne T.
| Notified on | 30 November 2016 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 30 November 2016 |
| Ceased on | 23 August 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 | 26 724 | 17 890 | 18 894 | 10 238 | 17 201 | 13 651 |
| Net Assets Liabilities | 501 817 | 520 000 | 538 387 | 557 642 | 577 869 | 598 554 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -750 | -750 | -750 | -750 | -750 | -775 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 119 157 | 103 126 | 85 743 | 57 832 | 44 568 | 20 308 |
| Current Tax For Period | 1 940 | 4 265 | 4 313 | 4 516 | 4 745 | 4 852 |
| Fixed Assets | 595 000 | 605 986 | 605 986 | 605 986 | 605 986 | 605 986 |
| Net Current Assets Liabilities | -92 433 | -85 236 | -66 849 | -47 594 | -27 367 | -6 657 |
| Total Assets Less Current Liabilities | 502 567 | 520 750 | 539 137 | 558 392 | 578 619 | 599 329 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (6 pages) |
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