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Lydford Estates Limited

Founded in 1935, Lydford Estates, classified under reg no. 00300499 is an active company. Currently registered at 32 Hampstead High Street NW3 1JQ, the company has been in the business for eighty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Joanne S., Vincent S. and Patrick W. and others. In addition one secretary - Dominique H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lydford Estates Limited Address / Contact

Office Address 32 Hampstead High Street
Office Address2 London
Town
Post code NW3 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00300499
Date of Incorporation Tue, 7th May 1935
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 89 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Joanne S.

Position: Director

Appointed: 12 May 2016

Vincent S.

Position: Director

Appointed: 14 January 2004

Patrick W.

Position: Director

Appointed: 31 March 1999

Tania S.

Position: Director

Appointed: 01 April 1997

Dominique H.

Position: Secretary

Appointed: 24 March 1997

Robert S.

Position: Director

Resigned: 31 December 2017

Michael S.

Position: Director

Resigned: 31 December 2017

Shiv S.

Position: Director

Appointed: 06 April 2004

Resigned: 06 November 2014

Vincent S.

Position: Director

Appointed: 06 October 1999

Resigned: 24 October 2003

John E.

Position: Director

Appointed: 01 April 1997

Resigned: 01 April 2021

Robert S.

Position: Secretary

Appointed: 06 September 1996

Resigned: 24 March 1997

Heroise A.

Position: Director

Appointed: 01 April 1996

Resigned: 02 October 1996

Guy H.

Position: Director

Appointed: 06 September 1991

Resigned: 31 March 1999

David S.

Position: Director

Appointed: 06 September 1991

Resigned: 01 January 1995

Samuel S.

Position: Director

Appointed: 06 September 1991

Resigned: 25 July 2002

Heroise A.

Position: Secretary

Appointed: 06 September 1991

Resigned: 06 September 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is J. Leon & Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

J. Leon & Company Limited

32 Hampstead High Street, London, NW3 1JQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 5th, January 2024 		Free Download (14 pages)

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