Active
Company Information for LYDMINSTER LIMITED
64 Ballards Lane, London, N3 2BU,
|
Company Registration Number
01300059
Private Limited Company
Active |
Company Name | |
---|---|
LYDMINSTER LIMITED | |
Legal Registered Office | |
64 Ballards Lane London N3 2BU Other companies in NW11 | |
Company Number | 01300059 | |
---|---|---|
Company ID Number | 01300059 | |
Date formed | 1977-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-29 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-19 20:19:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RUTH PEARLMAN |
||
ALLAN CHARLES BECKER |
||
JOSEPH PEARLMAN |
||
RUTH PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NEUBERGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYLVELLA CHARITY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1960-03-23 | Active | |
ROWANVILLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-12-20 | Active | |
DELAPAGE LIMITED | Director | 2018-03-27 | CURRENT | 1978-03-29 | Active | |
ROWANVILLE LIMITED | Director | 2017-12-20 | CURRENT | 1973-12-20 | Active | |
QUATTRO REAL ESTATE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ADENFIRST LIMITED | Director | 2017-04-07 | CURRENT | 1984-11-16 | Active | |
ABBEYWOOD90 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SABENO LIMITED | Director | 2016-05-31 | CURRENT | 1999-06-02 | Active | |
VIVOS SECURITIES LIMITED | Director | 2015-07-06 | CURRENT | 1969-08-01 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
EPICENTRE NORTHWEST LIMITED | Director | 2013-12-02 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVENUE J CAPITAL LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
ASHPOND LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
BRINNYMARK LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
ZERANITE LIMITED | Director | 2004-08-31 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
RODSHAM PROPERTIES LIMITED | Director | 2004-06-17 | CURRENT | 1978-10-03 | Active | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
PEAKHEIGHTS LIMITED | Director | 2002-07-23 | CURRENT | 1996-09-05 | Active | |
EDENHELM LIMITED | Director | 2000-05-19 | CURRENT | 1983-05-06 | Active | |
ENTINDALE LIMITED | Director | 1995-07-18 | CURRENT | 1978-10-04 | Active | |
ENTINDALE LIMITED | Director | 2013-12-18 | CURRENT | 1978-10-04 | Active | |
TIFERES SHLOMO BUILDING LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2016-03-08 | |
EPICENTRE NORTHWEST LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVIV CT LIMITED | Director | 2008-10-07 | CURRENT | 2006-06-22 | Active | |
TORAH & CHESED LIMITED | Director | 2002-11-30 | CURRENT | 2002-11-07 | Active | |
VIVOS SECURITIES LIMITED | Director | 2002-05-09 | CURRENT | 1969-08-01 | Active | |
NAHAFOCH LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
AMALCROFT PROPERTIES LIMITED | Director | 1993-02-14 | CURRENT | 1977-04-27 | Active | |
COVERED MARKETS LIMITED | Director | 1992-02-14 | CURRENT | 1953-01-23 | Active | |
SYLVELLA CHARITY LIMITED | Director | 1991-12-31 | CURRENT | 1960-03-23 | Active | |
ROWANVILLE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-20 | Active | |
HENDON MANAGEMENT CO. LIMITED | Director | 1991-04-30 | CURRENT | 1982-07-20 | Active - Proposal to Strike off | |
WARDQUOTE LIMITED | Director | 1991-04-30 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
SYLVELLA CHARITY LIMITED | Director | 1998-02-24 | CURRENT | 1960-03-23 | Active | |
AMALCROFT PROPERTIES LIMITED | Director | 1993-02-14 | CURRENT | 1977-04-27 | Active | |
COVERED MARKETS LIMITED | Director | 1992-02-14 | CURRENT | 1953-01-23 | Active | |
ROWANVILLE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-20 | Active | |
VIVOS SECURITIES LIMITED | Director | 1991-11-05 | CURRENT | 1969-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Joseph Pearlman on 2022-03-01 | |
CH01 | Director's details changed for Mrs Ruth Pearlman on 2022-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 8 Highfield Gardens London NW11 9HB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHARLES BECKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Rowanville Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUBERGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEUBERGER / 19/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYDMINSTER LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LYDMINSTER LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |