Lydon Contracting Ltd TOWCESTER


Lydon Contracting started in year 1999 as Private Limited Company with registration number 03742284. The Lydon Contracting company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Towcester at Cuttle Mill Nursery Cuttle Mill Lane. Postal code: NN12 7LZ. Since April 19, 1999 Lydon Contracting Ltd is no longer carrying the name Euroflake.

There is a single director in the company at the moment - Brian L., appointed on 8 April 1999. In addition, a secretary was appointed - Joy T., appointed on 17 August 2017. Currenlty, the company lists one former director, whose name is John L. and who left the the company on 31 December 2004. In addition, there is one former secretary - Anne L. who worked with the the company until 17 August 2017.

This company operates within the NN12 7LZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1102523 . It is located at Cuttle Mill Nursery, Cuttle Mill Lane, Towcester with a total of 7 carsand 2 trailers.

Lydon Contracting Ltd Address / Contact

Office Address Cuttle Mill Nursery Cuttle Mill Lane
Office Address2 Paulerspury
Town Towcester
Post code NN12 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03742284
Date of Incorporation Mon, 29th Mar 1999
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Joy T.

Position: Secretary

Appointed: 17 August 2017

Brian L.

Position: Director

Appointed: 08 April 1999

Anne L.

Position: Secretary

Appointed: 08 April 1999

Resigned: 17 August 2017

John L.

Position: Director

Appointed: 08 April 1999

Resigned: 31 December 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 March 1999

Resigned: 06 April 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 March 1999

Resigned: 06 April 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Lydon Holdings Ltd from Milton Keynes, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian L. This PSC owns 50,01-75% shares.

Lydon Holdings Ltd

8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12341827
Notified on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brian L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Euroflake April 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312020-12-312021-12-31
Net Worth1 109 7751 178 2071 076 4841 133 737  
Balance Sheet
Cash Bank On Hand    2 545 2763 517 217
Current Assets619 943969 8501 082 7501 601 1263 931 3555 150 830
Debtors285 467712 135795 8231 334 9471 386 0791 633 613
Net Assets Liabilities    4 351 2763 764 451
Property Plant Equipment    2 578 1441 643 420
Cash Bank In Hand169 126257 715286 927266 179  
Net Assets Liabilities Including Pension Asset Liability1 109 7751 178 2071 076 4841 133 737  
Stocks Inventory165 350399 235    
Tangible Fixed Assets817 276914 444815 3861 540 316  
Reserves/Capital
Called Up Share Capital200200200200  
Profit Loss Account Reserve1 109 5751 178 0071 076 2841 133 537  
Shareholder Funds1 109 7751 178 2071 076 4841 133 737  
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 772 5243 107 098
Additions Other Than Through Business Combinations Property Plant Equipment     703 436
Average Number Employees During Period    2325
Creditors    1 176 5051 842 264
Depreciation Rate Used For Property Plant Equipment     25
Disposals Decrease In Depreciation Impairment Property Plant Equipment     109 274
Disposals Property Plant Equipment     1 303 586
Increase From Depreciation Charge For Year Property Plant Equipment     443 848
Net Current Assets Liabilities353 590401 791408 053295 9842 754 8503 308 566
Number Shares Issued Fully Paid    200200
Other Provisions Balance Sheet Subtotal    462 000462 000
Par Value Share 111 1
Property Plant Equipment Gross Cost    5 350 6684 750 518
Taxation Including Deferred Taxation Balance Sheet Subtotal    224 623282 736
Total Assets Less Current Liabilities1 170 8661 316 2351 223 4391 836 3005 332 9944 951 986
Creditors Due After One Year61 091138 028146 955651 007  
Creditors Due Within One Year266 353568 059674 6971 305 142  
Fixed Assets817 276914 444815 3861 540 316  
Number Shares Allotted 200200200  
Provisions For Liabilities Charges   51 556  
Share Capital Allotted Called Up Paid200200200200  
Tangible Fixed Assets Additions 253 168257 850903 330  
Tangible Fixed Assets Cost Or Valuation1 437 7891 690 9571 948 8072 655 694  
Tangible Fixed Assets Depreciation620 513776 5131 133 4211 115 378  
Tangible Fixed Assets Depreciation Charged In Period 156 000356 908178 400  

Transport Operator Data

Cuttle Mill Nursery
Address Cuttle Mill Lane , Paulerspury
City Towcester
Post code NN12 7LZ
Vehicles 7
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, October 2023
Free Download (24 pages)

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