LYDACO NOMINEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

LYDACO NOMINEES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LYDACO NOMINEES LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453301. The accounts status is DORMANT and accounts are next due on 29/08/2024.

LYDACO NOMINEES LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

43 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE PETER TWISELTON Feb 1978 British Director 2021-05-05 CURRENT
MR RICHARD JAMES SQUIRE Oct 1955 English Director CURRENT
MR LAURENCE TWISELTON Secretary 2013-03-22 CURRENT
GEORGE THOMAS NICHOLAS WILKINSON Dec 1952 British Director RESIGNED
MR TREVOR ANTONY STILL Mar 1959 British Director 2013-01-14 UNTIL 2015-09-15 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2004-02-23 UNTIL 2015-09-15 RESIGNED
SARAH DUFF JEFFREY GRAY British Director 1994-12-07 UNTIL 1999-12-03 RESIGNED
MR JOHN PATRICK HICKS Jan 1951 British Director 1997-04-16 UNTIL 2015-04-01 RESIGNED
MR JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 1994-12-07 UNTIL 2000-07-28 RESIGNED
MR ROGER JAMES ACOCK Aug 1955 British Director 2004-05-20 UNTIL 2021-05-05 RESIGNED
GEORGE THOMAS NICHOLAS WILKINSON Dec 1952 British Secretary RESIGNED
SARAH DUFF JEFFREY GRAY British Secretary 1996-08-30 UNTIL 1999-12-03 RESIGNED
MISS THERESA GRECH Secretary 1999-12-03 UNTIL 2013-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyons Davidson Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWE ESTATES (UK) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETER GRIFFITHS (STANLEY MILLS) LIMITED GLOS Active SMALL 70100 - Activities of head offices
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I T M (UK) LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
LYONS DAVIDSON TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ASHFORDS SOLICITORS LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
CURZON HOUSE TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
HORIZON ROOFING HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROWE ESTATES HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST PIRAN HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAREIF MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARBONARIUS LIMITED STOKE-ON-TRENT Dissolved... 38320 - Recovery of sorted materials
LYONS DAVIDSON LIMITED BRISTOL ENGLAND Active GROUP 69102 - Solicitors
THE ROAD TO MAYFLOWER (R2M) COMPANY LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGDON VENTURES LIMITED NEWTON ABBOT ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BRHC LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STIR ENTERPRISES LIMITED WELLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied
LYONS DAVIDSON SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2023-07-07 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2022-09-08 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2021-03-31 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2019-12-07 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2019-08-10 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2018-06-28 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2017-07-20 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2017-02-09 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2016-02-11 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - LYDACO NOMINEES LIMITED 2015-02-06 31-05-2014 £2 Cash £2 equity

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