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LYDDINGTON HOLDING COMPANY LIMITED

Company number 10502882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 MR04 Satisfaction of charge 105028820001 in full
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
10 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
14 Feb 2023 PSC02 Notification of Rvcl Holding Company Limited as a person with significant control on 31 January 2023
14 Feb 2023 PSC07 Cessation of Susanne Marie Thorne as a person with significant control on 31 January 2023
14 Feb 2023 PSC07 Cessation of Michael Hugh Thorne as a person with significant control on 31 January 2023
11 Jan 2023 SH19 Statement of capital on 11 January 2023
  • GBP 136,382
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 17/11/22
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 17/11/2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2022 SH08 Change of share class name or designation
31 May 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
23 Jun 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Nov 2018 MR01 Registration of charge 105028820001, created on 29 October 2018
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates