Menna Overview
Here’s a quick overview of LYDLING PROPERTIES (KENSINGTON) LIMITED 👀 — a London based business that started in 1990.
LYDLING PROPERTIES (KENSINGTON) LIMITED
- Company statusactive
- Company No02529442
- Age35 years 11 months Incorporated 9 August 1990
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
LYDLING PROPERTIES (KENSINGTON) LIMITED is an active company incorporated on 9 August 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTMOND, Nigel | secretary | 19 Mar 2005 | |
| CLARKE, Sally Vanessa | director | Jan 1954 | 01 Jan 1970 |
| MORTON MORRIS, John Edward | director | Jul 1950 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samuel Albert Clarke Morton Morris | Mar 1999 | 17 Apr 2020 |
| Lydling Holdings Limited | 17 Apr 2020 | |
| Lydling Holdings Limited. | 27 Apr 2017 | |
| Mr John Edward Morton Morris | Jul 1950 | 06 Apr 2016 |
| Ms Sally Vanessa Clarke | Jan 1954 | 06 Apr 2016 |
Related Companies
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CLARKE, Sally Vanessa are mutual persons.
CLARKE, Sally Vanessa are mutual persons.
CLARKE, Sally Vanessa are mutual persons.
CLARKE, Sally Vanessa are mutual persons.
CLARKE, Sally Vanessa are mutual persons.
CLARKE, Sally Vanessa are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
DEVLIN, Julia Elizabeth are mutual persons.
DEVLIN, Julia Elizabeth are mutual persons.
DICKINSON, Sarah are mutual persons.
SALLY CLARKE (WESTBOURNE GROVE) LIMITED
CLARKE, Sally Vanessa, MORTON MORRIS, John Edward are mutual persons.
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Menna Overview
Here’s a quick overview of LYDLING PROPERTIES (KENSINGTON) LIMITED 👀 — a London based business that started in 1990.