Menna Overview
Here’s a quick overview of LYDFORD ESTATES LIMITED 👀 — a UK based business that started in 1935.
LYDFORD ESTATES LIMITED
- Company statusactive
- Company No00300499
- Age91 years 2 months Incorporated 7 May 1935
- Officers5
Address
32 Hampstead High Street, London, NW3 1JQ
LYDFORD ESTATES LIMITED is an active company incorporated on 7 May 1935. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 21 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Dominique | secretary | 24 Mar 1997 | |
| SHENTON, Joanne | director | Aug 1971 | 12 May 2016 |
| SLOWE, Tania Liliana | director | Jan 1962 | 01 Apr 1997 |
| SMITH, Vincent Robert | director | May 1958 | 14 Jan 2004 |
| WALKER, Patrick William | director | Jun 1962 | 31 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J. Leon & Company Limited | 06 Apr 2016 |
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HOWE, Dominique, SMITH, Vincent Robert are mutual persons.
HOWE, Dominique, SMITH, Vincent Robert are mutual persons.
HOWE, Dominique, SHENTON, Joanne, SLOWE, Tania Liliana, SMITH, Vincent Robert, WALKER, Patrick William, SLOWE, Robert Leon, EADES, John Edward, SHARMA, Shiv Kumar, SLOWE, Michael Abraham Leon are mutual persons.
HOWE, Dominique, SHENTON, Joanne, SLOWE, Tania Liliana, WALKER, Patrick William, EADES, John Edward are mutual persons.
HOWE, Dominique, SHENTON, Joanne, SLOWE, Tania Liliana, WALKER, Patrick William, EADES, John Edward are mutual persons.
HOWE, Dominique, SLOWE, Tania Liliana, WALKER, Patrick William are mutual persons.
HOWE, Dominique, SHENTON, Joanne, SLOWE, Tania Liliana, SMITH, Vincent Robert, WALKER, Patrick William, ANKLESARIA, Heroise Ratan, SLOWE, Robert Leon, EADES, John Edward, HARRISON, Guy Antony, SHARMA, Shiv Kumar, SLOWE, David Leon, SLOWE, Michael Abraham Leon, SLOWE, Samuel Leon are mutual persons.
HOWE, Dominique, SMITH, Vincent Robert, WALKER, Patrick William are mutual persons.
HOWE, Dominique, SLOWE, Tania Liliana, SMITH, Vincent Robert, WALKER, Patrick William, ANKLESARIA, Heroise Ratan, SLOWE, Robert Leon, EADES, John Edward, HARRISON, Guy Antony, SLOWE, David Leon, SLOWE, Michael Abraham Leon, SLOWE, Samuel Leon are mutual persons.
SHENTON, Joanne, SLOWE, Tania Liliana, WALKER, Patrick William, EADES, John Edward are mutual persons.
SMITH, Vincent Robert are mutual persons.
SMITH, Vincent Robert, WALKER, Patrick William are mutual persons.
SMITH, Vincent Robert are mutual persons.
SMITH, Vincent Robert are mutual persons.
SMITH, Vincent Robert are mutual persons.
SMITH, Vincent Robert, WALKER, Patrick William are mutual persons.
WALKER, Patrick William are mutual persons.
EADES, John Edward are mutual persons.
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WALKER, Patrick William are mutual persons.
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Here’s a quick overview of LYDFORD ESTATES LIMITED 👀 — a UK based business that started in 1935.