Lydminster Limited in LONDON

Lydminster Limited LONDON

Founded in 1977, Lydminster, classified under reg no. 01300059 is an active company. Currently registered at 64 Ballards Lane N3 2BU, London the company has been in the business for 47 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Allan B., Joseph P. and Ruth P.. Of them, Joseph P., Ruth P. have been with the company the longest, being appointed on 31 December 1991 and Allan B. has been with the company for the least time - from 12 March 2018. As of 19 April 2024, there was 1 ex director - Michael N.. There were no ex secretaries.

Lydminster Limited Address / Contact

Office Address	64 Ballards Lane
Town	London
Post code	N3 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01300059
Date of Incorporation	Thu, 24th Feb 1977
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	47 years old
Account next due date	Fri, 29th Mar 2024 (21 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ruth P.

Position: Secretary

Resigned:

Allan B.

Position: Director

Appointed: 12 March 2018

Joseph P.

Position: Director

Appointed: 31 December 1991

Ruth P.

Position: Director

Appointed: 31 December 1991

Michael N.

Position: Director

Appointed: 31 December 1991

Resigned: 22 July 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Rowanville Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Rowanville Limited

64 Ballards Lane, London, N3 2BU, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1152779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 19th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 19th, March 2024	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 25th, March 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 29th, April 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, March 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 26th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 26th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 24th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 24th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 11th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 11th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 10th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 10th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 13th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 13th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 5th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 5th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 20th, December 1995	accounts
AA	Full accounts for the period ending 1995/06/30 filed on: 20th, December 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/06/30 filed on: 20th, December 1994	accounts
AA	Full accounts for the period ending 1994/06/30 filed on: 20th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 16th, March 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 16th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 14th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 14th, January 1993	accounts
AA	Small company accounts made up to 1991/06/30 filed on: 23rd, April 1992	accounts
AA	Small company accounts made up to 1991/06/30 filed on: 23rd, April 1992	accounts	Free Download
AA	Small company accounts made up to 1990/06/30 filed on: 10th, April 1991	accounts	Free Download
AA	Small company accounts made up to 1990/06/30 filed on: 10th, April 1991	accounts
AA	Small company accounts made up to 1989/06/30 filed on: 20th, March 1990	accounts
AA	Small company accounts made up to 1989/06/30 filed on: 20th, March 1990	accounts	Free Download
AA	Small company accounts made up to 1988/06/30 filed on: 29th, March 1989	accounts
AA	Small company accounts made up to 1988/06/30 filed on: 29th, March 1989	accounts	Free Download
AA	Small company accounts made up to 1987/06/30 filed on: 11th, May 1988	accounts	Free Download
AA	Small company accounts made up to 1987/06/30 filed on: 11th, May 1988	accounts
AA	Small company accounts made up to 1986/06/30 filed on: 23rd, July 1987	accounts	Free Download
AA	Small company accounts made up to 1986/06/30 filed on: 23rd, July 1987	accounts
AA	Small company accounts made up to 1985/06/30 filed on: 21st, August 1986	accounts	Free Download
AA	Small company accounts made up to 1985/06/30 filed on: 21st, August 1986	accounts

Lydminster Limited LONDON

Lydminster Limited Address / Contact

Company Information / Profile

Company staff

Ruth P.

Allan B.

Joseph P.

Ruth P.

Michael N.

People with significant control

Company filings

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