LYDALL UK LTD

Key Data

Status

Active

Company No.

08850713

Incorporation date

17/01/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2014)

08/04/2026

Termination of appointment of David Ian Turner as a director on 2026-03-12

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

12/11/2025

Termination of appointment of Andrew Victor Gibson as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Appointment of David Ian Turner as a director on 2025-11-12

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

12/05/2025

Appointment of Matthew David Whalley as a director on 2025-05-02

View PDF (2 pages)

12/05/2025

Appointment of Andrew Victor Gibson as a director on 2025-05-02

View PDF (2 pages)

03/04/2025

Cessation of Lydall, Inc. as a person with significant control on 2021-10-08

View PDF (1 pages)

03/04/2025

Notification of José Feliciano as a person with significant control on 2021-10-08

View PDF (2 pages)

03/04/2025

Notification of Behdad Eghbali as a person with significant control on 2021-10-08

View PDF (2 pages)

20/02/2025

Registration of charge 088507130003, created on 2025-02-11

View PDF (44 pages)

20/02/2025

Registration of charge 088507130004, created on 2025-02-11

View PDF (134 pages)

20/02/2025

Registration of charge 088507130005, created on 2025-02-11

View PDF (45 pages)

20/02/2025

Registration of charge 088507130006, created on 2025-02-11

View PDF (102 pages)

09/02/2025

Registration of charge 088507130001, created on 2025-01-30

View PDF (41 pages)

09/02/2025

Registration of charge 088507130002, created on 2025-01-30

View PDF (42 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/05/2024

Termination of appointment of Elaine Susan Smith as a director on 2024-05-28

View PDF (1 pages)

25/03/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-18

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/09/2023

Appointment of Gary Antony Welding as a director on 2023-09-07

View PDF (2 pages)

06/06/2023

Secretary's details changed for William Kaz Piotrowski on 2023-02-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr William Kaz Piotrowski on 2023-02-06

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/05/2022

Appointment of William Kaz Piotrowski as a secretary on 2022-05-03

View PDF (2 pages)

13/05/2022

Appointment of William Kaz Piotrowski as a director on 2022-05-03

View PDF (2 pages)

13/05/2022

Appointment of Elaine Susan Smith as a director on 2022-05-03

View PDF (2 pages)

13/05/2022

Termination of appointment of Andrew Victor Gibson as a director on 2022-05-03

View PDF (1 pages)

09/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

08/04/2022

Termination of appointment of Chad Allen Mcdaniel as a director on 2022-01-04

View PDF (1 pages)

08/04/2022

Termination of appointment of Chad Allen Mcdaniel as a secretary on 2022-01-04

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (152 pages)

26/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (132 pages)

28/10/2020

Statement by Directors

View PDF (1 pages)

28/10/2020

Statement of capital on 2020-10-28

View PDF (3 pages)

28/10/2020

Solvency Statement dated 09/09/20

View PDF (1 pages)

28/10/2020

Resolutions

View PDF (1 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (13 pages)

22/07/2020

Resolutions

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-29

View PDF (3 pages)

20/11/2019

Appointment of Mr Chad Allen Mcdaniel as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Dale Gregory Barnhart as a director on 2019-11-18

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (120 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (122 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

04/04/2018

Notification of Lydall, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (119 pages)

24/05/2017

Termination of appointment of Iain Stuart Dixon as a director on 2017-04-12

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

14/02/2017

Appointment of Andrew Victor Gibson as a director on 2017-01-13

View PDF (2 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (112 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

22/12/2015

Full accounts made up to 2014-12-31

View PDF (131 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

20/07/2015

Resolutions

View PDF (1 pages)

13/05/2015

Termination of appointment of Robert Keith Julian as a director on 2015-05-01

View PDF (1 pages)

18/03/2015

Appointment of Mr Iain Stuart Dixon as a director on 2015-03-16

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

10/07/2014

Director's details changed for Robert Keith Julian on 2014-07-01

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Dale Gregory Barnhart on 2014-07-01

View PDF (2 pages)

10/07/2014

Secretary's details changed for Mr Chad Allen Mcdaniel on 2014-07-01

View PDF (1 pages)

08/07/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2014-07-08

View PDF (1 pages)

06/05/2014

Appointment of Robert Keith Julian as a director on 2014-02-20

View PDF (2 pages)

18/03/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

17/01/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/03/2024 - Present	2431
Piotrowski, William Kaz	Director	03/05/2022 - Present	10
Mcdaniel, Chad Allen	Director	18/11/2019 - 04/01/2022	3
Smith, Elaine Susan	Director	03/05/2022 - 28/05/2024	2
Gibson, Andrew Victor	Director	02/05/2025 - 01/11/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LYDALL UK LTD

LYDALL UK LTD is an(a) Active company incorporated on 17/01/2014 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYDALL UK LTD?

LYDALL UK LTD is currently Active. It was registered on 17/01/2014 .

Where is LYDALL UK LTD located?

LYDALL UK LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LYDALL UK LTD do?

LYDALL UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LYDALL UK LTD?

The latest filing was on 08/04/2026: Termination of appointment of David Ian Turner as a director on 2026-03-12.