Lydiamain Limited

Company Name	Lydiamain Limited
Company Status	Active
Company Number	01272672
Category	Private Limited Company
Incorporation Date	11 August 1976(47 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Allan William Porter
Status	Current
Appointed	16 September 2011(35 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Mathew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Stephen Stuart Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	4a Lyndhurst Road Hampstead London NW3 5PX

Director Name	Mr Roy Emanuel Conway
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(16 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (resigned 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 September 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	14 September 1995(19 years, 1 month after company formation)
Appointment Duration	16 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Glideworth Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Correspondence Address	48 Portland Place London W1N 4AJ

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Roy Emanuel Conway 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,501
Cash	£177,271
Current Liabilities	£118,770

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

17 October 2000	Delivered on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a pembroke buildings 3/4 cambrian place swansea. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 December 1982	Delivered on: 23 December 1982 Persons entitled: Tenvregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at builch llanfihangel cwmdu brecon. Outstanding

17 October 2000

Delivered on: 27 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a pembroke buildings 3/4 cambrian place swansea. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

21 December 1982

Delivered on: 23 December 1982
Persons entitled: Tenvregrade Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at builch llanfihangel cwmdu brecon.
Outstanding

Filing History

16 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
22 September 2023	Notification of Gary Alexander Conway as a person with significant control on 28 July 2023 (2 pages)
22 September 2023	Notification of Richard Mathew Conway as a person with significant control on 28 July 2023 (2 pages)
22 September 2023	Cessation of Roy Emanuel Conway as a person with significant control on 28 July 2023 (1 page)
22 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
22 September 2023	Notification of David Edward Conway as a person with significant control on 28 July 2023 (2 pages)
11 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 3 (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
9 March 2023	Termination of appointment of Roy Emanuel Conway as a director on 19 October 2022 (1 page)
20 October 2022	Appointment of Mr Gary Alexander Conway as a director on 10 October 2022 (2 pages)
20 October 2022	Appointment of Mr David Edward Conway as a director on 10 October 2022 (2 pages)
20 October 2022	Appointment of Mr Richard Mathew Conway as a director on 10 October 2022 (2 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
26 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (3 pages)
2 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Mr Roy Emanuel Conway on 15 September 2012 (2 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Mr Roy Emanuel Conway on 15 September 2012 (2 pages)
17 September 2012	Termination of appointment of George Angus as a secretary (1 page)
17 September 2012	Appointment of Mr Allan William Porter as a secretary (1 page)
17 September 2012	Termination of appointment of George Angus as a secretary (1 page)
17 September 2012	Appointment of Mr Allan William Porter as a secretary (1 page)
1 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
1 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 September 2009	Return made up to 15/09/09; full list of members (3 pages)
30 September 2009	Return made up to 15/09/09; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 October 2006	Return made up to 15/09/06; full list of members (2 pages)
16 October 2006	Return made up to 15/09/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
24 November 2005	Return made up to 15/09/05; full list of members (5 pages)
24 November 2005	Return made up to 15/09/05; full list of members (5 pages)
7 November 2005	Location of register of members (1 page)
7 November 2005	Location of register of members (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 66 wigmore street london W1U 2HQ (1 page)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 September 2004	Return made up to 15/09/04; full list of members (5 pages)
20 September 2004	Return made up to 15/09/04; full list of members (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 September 2003	Return made up to 15/09/03; full list of members (5 pages)
17 September 2003	Return made up to 15/09/03; full list of members (5 pages)
6 February 2003	Accounts for a small company made up to 30 June 2001 (5 pages)
6 February 2003	Accounts for a small company made up to 30 June 2001 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 November 2002	Return made up to 15/09/02; full list of members (5 pages)
19 November 2002	Location of register of members (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 3DG (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 3DG (1 page)
19 November 2002	Return made up to 15/09/02; full list of members (5 pages)
19 November 2002	Location of register of members (1 page)
19 September 2001	Return made up to 15/09/01; full list of members (5 pages)
19 September 2001	Return made up to 15/09/01; full list of members (5 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 November 2000	Return made up to 15/09/00; full list of members (5 pages)
1 November 2000	Return made up to 15/09/00; full list of members (5 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
24 November 1999	Full accounts made up to 30 June 1999 (8 pages)
24 November 1999	Full accounts made up to 30 June 1999 (8 pages)
13 October 1999	Return made up to 15/09/99; full list of members (7 pages)
13 October 1999	Return made up to 15/09/99; full list of members (7 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
17 November 1998	Return made up to 15/09/98; full list of members (7 pages)
17 November 1998	Return made up to 15/09/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 June 1997 (9 pages)
2 March 1998	Full accounts made up to 30 June 1997 (9 pages)
8 December 1997	Return made up to 15/09/97; full list of members (7 pages)
8 December 1997	Return made up to 15/09/97; full list of members (7 pages)
21 March 1997	Full accounts made up to 30 June 1996 (9 pages)
21 March 1997	Full accounts made up to 30 June 1996 (9 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 15/09/96; full list of members (7 pages)
19 November 1996	Return made up to 15/09/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
19 February 1996	Return made up to 15/09/95; full list of members (8 pages)
19 February 1996	Return made up to 15/09/95; full list of members (8 pages)
8 December 1995	Secretary resigned;new secretary appointed (4 pages)
8 December 1995	Secretary resigned;new secretary appointed (4 pages)