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Home > England & Wales Companies > LYDACO NOMINEES LIMITED
Company Information for

LYDACO NOMINEES LIMITED

43 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
02453301
Private Limited Company
Active

Company Overview

About Lydaco Nominees Ltd
LYDACO NOMINEES LIMITED was founded on 1989-12-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Lydaco Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYDACO NOMINEES LIMITED
 
Legal Registered Office
43 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS1
 
Filing Information
Company Number 02453301
Company ID Number 02453301
Date formed 1989-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDACO NOMINEES LIMITED
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Company Officers of LYDACO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE TWISELTON
 Company Secretary 2013-03-22
ROGER JAMES ACOCK
 Director 2004-05-20
RICHARD JAMES SQUIRE
 Director 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD VINCE ROWE
 Director 2004-02-23 2015-09-15
TREVOR ANTONY STILL
 Director 2013-01-14 2015-09-15
JOHN PATRICK HICKS
 Director 1997-04-16 2015-04-01
THERESA GRECH
 Company Secretary 1999-12-03 2013-03-22
JOHN PAUL BARNSLEY HARDMAN
 Director 1994-12-07 2000-07-28
SARAH DUFF JEFFREY GRAY
 Company Secretary 1996-08-30 1999-12-03
SARAH DUFF JEFFREY GRAY
 Director 1994-12-07 1999-12-03
GEORGE THOMAS NICHOLAS WILKINSON
 Company Secretary 1991-12-18 1996-08-30
GEORGE THOMAS NICHOLAS WILKINSON
 Director 1991-12-18 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES ACOCK DRAYWORTH LIMITED Director 2014-05-02 CURRENT 2013-01-14 Dissolved 2015-06-16
ROGER JAMES ACOCK LD SHELF 24 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2013-09-24
ROGER JAMES ACOCK QUEEN SQUARE ASSOCIATES LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-05-20
ROGER JAMES ACOCK ATLANTIC AIRLINES LIMITED Director 2008-11-04 CURRENT 2008-10-21 Active
ROGER JAMES ACOCK LYONS DAVIDSON TRUSTEE COMPANY LIMITED Director 2004-09-23 CURRENT 1992-02-11 Active
RICHARD JAMES SQUIRE LYONS ABS LIMITED Director 2015-11-30 CURRENT 2012-08-02 Active
RICHARD JAMES SQUIRE LD GROUP HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
RICHARD JAMES SQUIRE AEROSAFE LIMITED Director 2003-03-10 CURRENT 1999-06-18 Active
RICHARD JAMES SQUIRE LYDACO FINANCIAL SERVICES LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
RICHARD JAMES SQUIRE ACTIVE CASE MANAGERS LIMITED Director 2001-01-04 CURRENT 1999-11-19 Active
RICHARD JAMES SQUIRE NASCOTT WOOD & CO LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
RICHARD JAMES SQUIRE COLLISION INVESTIGATORS LIMITED Director 1998-10-20 CURRENT 1998-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR LAURENCE PETER TWISELTON
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-08-24Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-05AP01DIRECTOR APPOINTED LAURENCE PETER TWISELTON
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES ACOCK
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-13AA01Previous accounting period shortened from 31/05/19 TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-17PSC05Change of details for Lyons Davidson Limited as a person with significant control on 2017-11-17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Victoria House 51 Victoria Street Bristol BS1 6AD
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/16
2017-02-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/16
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STILL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HICKS
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA GRECH
2013-04-04AP03Appointment of Mr Laurence Twiselton as company secretary
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-18CH01Director's details changed for Mr Bernard Vince Rowe on 2013-01-18
2013-01-14AP01DIRECTOR APPOINTED MR TREVOR ANTONY STILL
2012-12-27AR0102/12/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-07AR0102/12/11 FULL LIST
2011-06-24AA01PREVEXT FROM 31/03/2011 TO 31/05/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15AR0102/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 02/12/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-03AR0102/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VINCE ROWE / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HICKS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ACOCK / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA GRECH / 03/12/2009
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-08288bDIRECTOR RESIGNED
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-14363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-16363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-04-27288aNEW DIRECTOR APPOINTED
1996-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-12-13288cDIRECTOR'S PARTICULARS CHANGED
1996-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYDACO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYDACO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYDACO NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 LYDACO NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYDACO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDACO NOMINEES LIMITED
Trademarks
We have not found any records of LYDACO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDACO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LYDACO NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LYDACO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDACO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYDACO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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