LYDLING PROPERTIES (ST. JAMES'S) LIMITED - LONDON


Company Profile Company Filings

Overview

LYDLING PROPERTIES (ST. JAMES'S) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYDLING PROPERTIES (ST. JAMES'S) LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501102. The accounts status is SMALL and accounts are next due on 31/05/2024.

LYDLING PROPERTIES (ST. JAMES'S) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

38 BURY STREET
LONDON
SW1Y 6AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MORTON MORRIS Jul 1950 British Director 2002-08-01 CURRENT
WILLIAM DIXON LEEFE Apr 1954 British Director 2002-09-23 CURRENT
MR PHILIP ASHLEY Mar 1952 British Director 2005-05-01 CURRENT
NIGEL PAUL HUDSON Jun 1951 British Secretary 2007-03-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
SALLY MORTON MORRIS Jan 1954 Secretary 2002-08-01 UNTIL 2007-03-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-01 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lydling Holdings Limited 2017-03-14 London   Ownership of shares 75 to 100 percent
Mr John Edward Morton Morris 2016-04-06 - 2017-03-14 7/1950 Ownership of shares 75 to 100 percent as trust
Ms Sally Vanessa Clarke 2016-04-06 - 2017-03-14 1/1954 London   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
LYDLING_PROPERTIES_(ST._J - Accounts 2023-05-31 31-08-2022 £58,266 Cash £9,004,485 equity

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