Companies House does not verify the accuracy of the information filed

Advanced company search

LYDNEY HOLDING LIMITED

Company number 14789740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MR01	Registration of charge 147897400001, created on 3 June 2024	View PDF Registration of charge 147897400001, created on 3 June 2024 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	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)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC01	Notification of Julia Waxman as a person with significant control on 28 June 2023	View PDF Notification of Julia Waxman as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 28 June 2023	View PDF Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 6,125	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 6,125 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to 2a Parkway Rise Sheffield S9 4WQ on 15 June 2023	View PDF Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to 2a Parkway Rise Sheffield S9 4WQ on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mrs Julia Waxman as a director on 15 June 2023	View PDF Appointment of Mrs Julia Waxman as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?