LYDDINGTON HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10502882 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2016 |
| Age | 7 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LYDDINGTON HOLDING COMPANY LIMITED is an active private limited company with number 10502882. It was incorporated 7 years, 6 months, 20 days ago, on 29 November 2016. The company address is 12a Ayston Road, Uppingham, LE15 9RL, Rutland, England.
Company Fillings
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105028820001
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Notification of a person with significant control
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rvcl Holding Company Limited
Notification date: 2023-01-31
Documents
Cessation of a person with significant control
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susanne Marie Thorne
Cessation date: 2023-01-31
Documents
Cessation of a person with significant control
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Hugh Thorne
Cessation date: 2023-01-31
Documents
Capital statement capital company with date currency figure
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-11
Capital : 136,382 GBP
Documents
Legacy
Date: 11 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/22
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Nov 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105028820001
Charge creation date: 2018-10-29
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 10 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxwell Hardy
Appointment date: 2017-06-30
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Mr Henry Dove
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Mr Andrew Moss
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 136,382 GBP
Date: 2017-06-30
Documents
Capital name of class of shares
Date: 19 Jul 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Jul 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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