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Home > England & Wales Companies > LYDDEN MANAGEMENT LIMITED
Company Information for

LYDDEN MANAGEMENT LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
04654571
Private Limited Company
Active

Company Overview

About Lydden Management Ltd
LYDDEN MANAGEMENT LIMITED was founded on 2003-02-03 and has its registered office in Newbury. The organisation's status is listed as "Active". Lydden Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYDDEN MANAGEMENT LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 04654571
Company ID Number 04654571
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811633262  
Last Datalog update: 2025-02-06 11:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDDEN MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of LYDDEN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANET LOWE
 Company Secretary 2003-02-03
JENNIFER JANE COOPER
 Director 2014-01-11
PETER JOHN COOPER
 Director 2014-01-11
JANET LOWE
 Director 2014-01-11
JONATHAN HOWARD LOWE
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LOWE
 Director 2011-11-11 2013-05-11
B H COMPANY SECRETARIES LTD
 Company Secretary 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER JANE COOPER P COOPER LTD Director 2009-10-27 CURRENT 2006-12-12 Dissolved 2015-06-09
JENNIFER JANE COOPER VITAL ACCESS MANAGEMENT LIMITED Director 2009-10-27 CURRENT 2001-04-09 Active
PETER JOHN COOPER P COOPER LTD Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-06-09
PETER JOHN COOPER VITAL ACCESS MANAGEMENT LIMITED Director 2001-04-09 CURRENT 2001-04-09 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
2025-02-05CESSATION OF JONATHAN HOWARD LOWE AS A PERSON OF SIGNIFICANT CONTROL
2025-02-05Notification of a person with significant control statement
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-19Memorandum articles filed
2024-02-16CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JANET LOWE
2021-11-19TM02Termination of appointment of Janet Lowe on 2021-11-11
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-15AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-19AA01Current accounting period extended from 31/03/15 TO 30/04/15
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MRS JANET LOWE
2014-01-24AP01DIRECTOR APPOINTED MRS JENNIFER JANE COOPER
2014-01-24AP01DIRECTOR APPOINTED MR PETER JOHN COOPER
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0103/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-23AP01DIRECTOR APPOINTED EDWARD LOWE
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0103/02/11 ANNUAL RETURN FULL LIST
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0103/02/10 ANNUAL RETURN FULL LIST
2009-07-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOWE / 25/03/2008
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 03/02/06; NO CHANGE OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-02-25363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-0688(2)RAD 05/11/03--------- £ SI 1@1=1 £ IC 3/4
2003-05-31225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-0388(2)RAD 14/02/03--------- £ SI 2@1=2 £ IC 1/3
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bSECRETARY RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYDDEN MANAGEMENT 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 LYDDEN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYDDEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LYDDEN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LYDDEN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDDEN MANAGEMENT LIMITED
Trademarks
We have not found any records of LYDDEN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDDEN MANAGEMENT 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 (96090 - Other service activities n.e.c.) as LYDDEN MANAGEMENT LIMITED are:

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CGI IT UK LIMITED £ 904,956
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LYDDEN MANAGEMENT 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 LYDDEN MANAGEMENT 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 LYDDEN MANAGEMENT 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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    Other companies at postcode RG14 1QL