LYDGATE PROPERTIES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LYDGATE PROPERTIES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LYDGATE PROPERTIES LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746740. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LYDGATE PROPERTIES LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746740. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LYDGATE PROPERTIES LIMITED - SHEFFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 KAYE PLACE
SHEFFIELD
S10 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ANTHONY TOMLINSON | Jul 1974 | British | Director | 2019-12-20 | CURRENT |
| MRS LINDA JOAN TOMLINSON | Feb 1947 | British | Director | 2012-05-08 | CURRENT |
| MR EDWARD PETER TOMLINSON | Oct 1977 | British | Director | 2021-05-10 | CURRENT |
| MR MATTHEW ANTHONY TOMLINSON | Secretary | 2021-05-10 | CURRENT | ||
| CHARLES IAN SARGENT | Jul 1949 | British | Director | 1993-01-11 UNTIL 2012-06-06 | RESIGNED |
| BRIAN ROUND | Dec 1933 | British | Director | 1993-01-28 UNTIL 2004-03-24 | RESIGNED |
| JOHN PADLEY | May 1947 | British | Director | 2004-02-11 UNTIL 2007-03-22 | RESIGNED |
| JOHN ANTHONY TOMLINSON | Mar 1945 | British | Secretary | 1993-01-11 UNTIL 2021-05-10 | RESIGNED |
| MR PAUL HEBBLETHWAITE | Sep 1956 | Secretary | 1992-09-11 UNTIL 1993-01-11 | RESIGNED | |
| JOHN ANTHONY TOMLINSON | Mar 1945 | British | Director | 1992-09-11 UNTIL 2021-05-10 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-11 UNTIL 1992-09-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-11 UNTIL 1992-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip Properties Limited | 2022-09-13 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tulip Properties Ltd | 2016-04-06 - 2022-09-13 | Sheffield | Ownership of shares 75 to 100 percent |