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LYDDINGTON HOLDING COMPANY LIMITED

Company number 10502882

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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)
20 Jan 2025	TM01	Termination of appointment of Andrew Paul Moss as a director on 8 January 2025	View PDF Termination of appointment of Andrew Paul Moss as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025	View PDF Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Michael Hugh Thorne as a director on 8 January 2025	View PDF Termination of appointment of Michael Hugh Thorne as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Susanne Marie Thorne as a director on 8 January 2025	View PDF Termination of appointment of Susanne Marie Thorne as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Maxwell Hardy as a director on 8 January 2025	View PDF Termination of appointment of Maxwell Hardy as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Henry Dove as a director on 8 January 2025	View PDF Termination of appointment of Henry Dove as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Ms Julia Hendrickson as a director on 8 January 2025	View PDF Appointment of Ms Julia Hendrickson as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	MR04	Satisfaction of charge 105028820001 in full	View PDF Satisfaction of charge 105028820001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Feb 2023	PSC02	Notification of Rvcl Holding Company Limited as a person with significant control on 31 January 2023	View PDF Notification of Rvcl Holding Company Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Susanne Marie Thorne as a person with significant control on 31 January 2023	View PDF Cessation of Susanne Marie Thorne as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Michael Hugh Thorne as a person with significant control on 31 January 2023	View PDF Cessation of Michael Hugh Thorne as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH19	Statement of capital on 11 January 2023 GBP 136,382	View PDF Statement of capital on 11 January 2023 GBP 136,382 - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2023	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 17/11/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 17/11/2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LYDDINGTON HOLDING COMPANY LIMITED

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