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 42 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2018/06/30.

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 8 December 2019, 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 42 years old
Account next due date Sun, 29th Mar 2020 (112 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

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
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Small company accounts made up to 2018/06/30
filed on: 3rd, April 2019
Free Download (6 pages)

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