Lydacott Ltd in Forest Road LEICESTER

Lydacott Ltd LEICESTER

Lydacott Ltd was officially closed on 2023-09-12. Lydacott was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was estimated to be around 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2015-09-08) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was categorised as "operation of warehousing and storage facilities for land transport activities" (52103). The last confirmation statement was sent on 2023-08-13 and last time the accounts were sent was on 30 September 2022.

Lydacott Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767494
Date of Incorporation	Tue, 8th Sep 2015
Date of Dissolution	Tue, 12th Sep 2023
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Aug 2024
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Shane C.

Position: Director

Appointed: 14 October 2021

Resigned: 26 August 2022

John W.

Position: Director

Appointed: 07 May 2021

Resigned: 14 October 2021

Olawale O.

Position: Director

Appointed: 09 June 2020

Resigned: 07 May 2021

Venancio R.

Position: Director

Appointed: 26 March 2020

Resigned: 09 June 2020

Luke M.

Position: Director

Appointed: 06 January 2020

Resigned: 26 March 2020

Daniel M.

Position: Director

Appointed: 30 August 2019

Resigned: 06 January 2020

Michael S.

Position: Director

Appointed: 11 March 2019

Resigned: 30 August 2019

Prince A.

Position: Director

Appointed: 05 December 2018

Resigned: 11 March 2019

Ahmed A.

Position: Director

Appointed: 03 August 2018

Resigned: 05 December 2018

John S.

Position: Director

Appointed: 03 April 2018

Resigned: 03 August 2018

Ian D.

Position: Director

Appointed: 25 October 2017

Resigned: 03 April 2018

Anna C.

Position: Director

Appointed: 03 May 2017

Resigned: 25 October 2017

Florina G.

Position: Director

Appointed: 15 November 2016

Resigned: 05 April 2017

Oskar R.

Position: Director

Appointed: 20 June 2016

Resigned: 15 November 2016

Matija R.

Position: Director

Appointed: 04 November 2015

Resigned: 20 June 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 04 November 2015

People with significant control

Mohammed A.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane C.

Notified on	14 October 2021
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	7 May 2021
Ceased on	14 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olawale O.

Notified on	9 June 2020
Ceased on	7 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Venancio R.

Notified on	26 March 2020
Ceased on	9 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke M.

Notified on	6 January 2020
Ceased on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	30 August 2019
Ceased on	6 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	11 March 2019
Ceased on	30 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prince A.

Notified on	5 December 2018
Ceased on	11 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmed A.

Notified on	3 August 2018
Ceased on	5 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	3 April 2018
Ceased on	3 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

Notified on	25 October 2017
Ceased on	3 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna C.

Notified on	3 May 2017
Ceased on	25 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oskar R.

Notified on	30 June 2016
Ceased on	15 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1

Balance Sheet
Current Assets	1	46	107	54	1 025	402	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors		45	106	53	1 024	401
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 17th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 17th, May 2023	accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
CH01	On November 19, 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on November 16, 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 16th, November 2022	address	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on September 13, 2022. Company's previous address: 5 Sycamore Lodge Sunbury on Thames TW16 7DR United Kingdom. filed on: 13th, September 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	On August 26, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AD01	New registered office address 5 Sycamore Lodge Sunbury on Thames TW16 7DR. Change occurred on December 23, 2021. Company's previous address: Flat 3 95 Denman Drive Ashford TW15 2AP United Kingdom. filed on: 23rd, December 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 4th, June 2021	accounts	Free Download (5 pages)
AD01	New registered office address Flat 3 95 Denman Drive Ashford TW15 2AP. Change occurred on May 24, 2021. Company's previous address: 22 Tedder Close Uxbridge UB10 0FH United Kingdom. filed on: 24th, May 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 7, 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
AP01	On May 7, 2021 new director was appointed. filed on: 24th, May 2021	officers	Free Download (2 pages)
AP01	On June 9, 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AD01	New registered office address 22 Tedder Close Uxbridge UB10 0FH. Change occurred on June 30, 2020. Company's previous address: 41a Elm Road Wembley HA9 7JA United Kingdom. filed on: 30th, June 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 27th, May 2020	accounts	Free Download (5 pages)
AP01	On March 26, 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AD01	New registered office address 41a Elm Road Wembley HA9 7JA. Change occurred on April 9, 2020. Company's previous address: 108 Sunderland Court Staines-upon-Thames TW19 7DH United Kingdom. filed on: 9th, April 2020	address	Free Download (1 page)
AD01	New registered office address 108 Sunderland Court Staines-upon-Thames TW19 7DH. Change occurred on February 10, 2020. Company's previous address: 111 Sunderland Court Staines-upon-Thames TW19 7DH United Kingdom. filed on: 10th, February 2020	address	Free Download (1 page)
AP01	On January 6, 2020 new director was appointed. filed on: 15th, January 2020	officers	Free Download (2 pages)
AD01	New registered office address 111 Sunderland Court Staines-upon-Thames TW19 7DH. Change occurred on January 15, 2020. Company's previous address: 19 Stonebridge Lane Great Houghton Barnsley S72 0BY United Kingdom. filed on: 15th, January 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
CH01	On January 6, 2020 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	On August 30, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AD01	New registered office address 19 Stonebridge Lane Great Houghton Barnsley S72 0BY. Change occurred on September 23, 2019. Company's previous address: Flat 6, Sandgate House Queens Walk London W5 1TN United Kingdom. filed on: 23rd, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AD01	New registered office address Flat 6, Sandgate House Queens Walk London W5 1TN. Change occurred on March 19, 2019. Company's previous address: 6 Lightley Close Wembley HA0 4HP England. filed on: 19th, March 2019	address	Free Download (1 page)
AD01	New registered office address 6 Lightley Close Wembley HA0 4HP. Change occurred on December 17, 2018. Company's previous address: 1 Southwell Avenue Northolt UB5 4DX United Kingdom. filed on: 17th, December 2018	address	Free Download (1 page)
AP01	On December 5, 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	On August 3, 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 1 Southwell Avenue Northolt UB5 4DX. Change occurred on August 13, 2018. Company's previous address: 59 Brook Road Merstham Redhill RH1 3EH England. filed on: 13th, August 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AD01	New registered office address 59 Brook Road Merstham Redhill RH1 3EH. Change occurred on April 11, 2018. Company's previous address: 9 Mortimer Road Kenilworth CV8 1FS United Kingdom. filed on: 11th, April 2018	address	Free Download (1 page)
AP01	On April 3, 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 25, 2017 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On October 25, 2017 new director was appointed. filed on: 1st, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 9 Mortimer Road Kenilworth CV8 1FS. Change occurred on February 1, 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 1st, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 10th, May 2017	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on May 10, 2017. Company's previous address: 30 Rathbone Crescent Peterborough PE3 6DE United Kingdom. filed on: 10th, May 2017	address	Free Download (1 page)
AP01	On November 15, 2016 new director was appointed. filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AD01	New registered office address 30 Rathbone Crescent Peterborough PE3 6DE. Change occurred on November 22, 2016. Company's previous address: 50 Colchester Road London E10 6HB United Kingdom. filed on: 22nd, November 2016	address	Free Download (1 page)
AD01	New registered office address 50 Colchester Road London E10 6HB. Change occurred on June 27, 2016. Company's previous address: 3a Butts Street Coventry CV1 3GJ United Kingdom. filed on: 27th, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	On June 20, 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 3a Butts Street Coventry CV1 3GJ. Change occurred on February 3, 2016. Company's previous address: 532 Doncaster Road Barnsley S71 5AQ United Kingdom. filed on: 3rd, February 2016	address	Free Download (1 page)
CH01	On January 27, 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AD01	New registered office address 532 Doncaster Road Barnsley S71 5AQ. Change occurred on November 24, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 24th, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 4, 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	On November 4, 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2015	incorporation	Free Download (38 pages)

Lydacott Ltd LEICESTER

Lydacott Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Shane C.

John W.

Olawale O.

Venancio R.

Luke M.

Daniel M.

Michael S.

Prince A.

Ahmed A.

John S.

Ian D.

Anna C.

Florina G.

Oskar R.

Matija R.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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