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LYDMINSTER LIMITED

Company number 01300059

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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)
19 Mar 2024 AA Accounts for a small company made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr Joseph Pearlman on 1 March 2022
26 Apr 2022 CH01 Director's details changed for Mrs Ruth Pearlman on 1 March 2022
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 30 June 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Mar 2020 AA Accounts for a small company made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Oct 2019 AD01 Registered office address changed from 8 Highfield Gardens London NW11 9HB to 64 Ballards Lane London N3 2BU on 31 October 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 30 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
13 Mar 2018 AP01 Appointment of Mr Allan Charles Becker as a director on 12 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 PSC05 Change of details for Rowanville Limited as a person with significant control on 6 April 2016
05 Apr 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
22 Dec 2015 AA Full accounts made up to 30 June 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014