Founded in 2016, Lydling Holdings, classified under reg no. 09998976 is an active company. Currently registered at 38 Bury Street SW1Y 6BB, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - John M., appointed on 10 February 2016. In addition, a secretary was appointed - Nigel H., appointed on 17 July 2018. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Bury Street |
| Town | London |
| Post code | SW1Y 6BB |
| Country of origin | United Kingdom |
| Registration Number | 09998976 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Secretary
Appointed: 17 July 2018
Position: Director
Appointed: 10 February 2016
The list of PSCs who own or control the company includes 3 names. As we found, there is Samuel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John M. This PSC owns 75,01-100% shares. The third one is Sally C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Samuel M.
| Notified on | 17 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
Sally C.
| Notified on | 25 October 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Average Number Employees During Period | |
| Profit Loss | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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