Menna Overview
Here’s a quick overview of LYDNEY HOLDING LIMITED 👀 — a Sheffield based business that started in 2023.
LYDNEY HOLDING LIMITED
- Company statusactive
- Company No14789740
- Age3 years 7 months Incorporated 10 April 2023
- Officers2
Address
2a Parkway Rise, Sheffield, S9 4WQ, England
LYDNEY HOLDING LIMITED is an active company incorporated on 10 April 2023 and based in Sheffield, England. The company was registered 3 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Incorporation Company
3 Years Ago on 10 Apr 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEMAN, Simon Kenneth Emery | director | Mar 1971 | 10 Apr 2023 |
| WAXMAN, Julia | director | May 1962 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Waxman | May 1962 | 28 Jun 2023 |
| Mr Simon Kenneth Emery Freeman | Mar 1971 | 10 Apr 2023 |
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FREEMAN, Simon Kenneth Emery, WAXMAN, Julia are mutual persons.
FREEMAN, Simon Kenneth Emery, WAXMAN, Julia are mutual persons.
FREEMAN, Simon Kenneth Emery are mutual persons.
FREEMAN, Simon Kenneth Emery are mutual persons.
FREEMAN, Simon Kenneth Emery are mutual persons.
MAN GROUP PARTNERS LLP
FREEMAN, Simon Kenneth Emery are mutual persons.
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Here’s a quick overview of LYDNEY HOLDING LIMITED 👀 — a Sheffield based business that started in 2023.