Menna Overview
Here’s a quick overview of LYDDINGTON HOLDING COMPANY LIMITED 👀 — a Uppingham, Rutland based business that started in 2016.
LYDDINGTON HOLDING COMPANY LIMITED
- Company statusactive
- Company No10502882
- Age9 years 8 months Incorporated 29 November 2016
- Officers3
Address
12a Ayston Road, Uppingham, Rutland, LE15 9RL, England
LYDDINGTON HOLDING COMPANY LIMITED is an active company incorporated on 29 November 2016 and based in Uppingham, Rutland, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 8 January 2025. Next accounts due by 8 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 08 Jan 2025 |
| CONNELL, Saskia Turner | director | Jan 1973 | 31 Jan 2025 |
| WALKER, David John | director | Apr 1980 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rvcl Holding Company Limited | 31 Jan 2023 | |
| Mr Michael Hugh Thorne | Sep 1968 | 29 Nov 2016 |
| Mrs Susanne Marie Thorne | Oct 1967 | 29 Nov 2016 |
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles, MOSS, Andrew Paul are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
HARDY, Maxwell Charles are mutual persons.
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Here’s a quick overview of LYDDINGTON HOLDING COMPANY LIMITED 👀 — a Uppingham, Rutland based business that started in 2016.