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LYDD AIRPORT LIMITED

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LYDD AIRPORT LIMITED

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Key Data

Status

Active

Company No.

04140620

Incorporation date

12/01/2001

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Lydd Airport, Lydd, Kent TN29 9QLCopy
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Latest events (Record since 12/01/2001)
dot icon06/06/2026
Confirmation statement made on 2026-05-26 with no updates
View PDF (3 pages)
dot icon30/04/2026
Appointment of Samyak Misra as a director on 2026-04-20
View PDF (2 pages)
dot icon02/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon01/07/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon25/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon13/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon12/06/2020
Termination of appointment of Hani Mutlaq as a secretary on 2020-06-04
View PDF (1 pages)
dot icon31/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon06/12/2017
Cessation of Lydd Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/12/2017
Cessation of Fal Holdings Arabia Co Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (7 pages)
dot icon09/11/2016
Statement of capital following an allotment of shares on 2016-10-30
View PDF (3 pages)
dot icon20/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon31/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon02/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-11-14
View PDF (3 pages)
dot icon31/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon10/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon05/06/2013
Statement of capital following an allotment of shares on 2012-08-25
View PDF (3 pages)
dot icon04/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-25
View PDF (4 pages)
dot icon07/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Accounts for a medium company made up to 2009-12-31
View PDF (21 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-08-06
View PDF (4 pages)
dot icon19/08/2010
Resolutions
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of Jonathan Gordon as a director
View PDF (2 pages)
dot icon13/07/2010
Termination of appointment of Adel Al Mahmoud as a director
View PDF (2 pages)
dot icon08/07/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2010
Director's details changed for Adel Ahmad Al Mahmoud on 2010-05-26
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Jonathan Michael Gordon on 2010-05-26
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of Robin Gordon as a director
View PDF (1 pages)
dot icon17/05/2010
Appointment of Turki Fahad Mohammed Al Athel as a director
View PDF (4 pages)
dot icon17/05/2010
Appointment of Mohammed Fahad Mohammed Al Athel as a director
View PDF (4 pages)
dot icon17/05/2010
Appointment of Fahad Mohammed Saleh Al Athel as a director
View PDF (4 pages)
dot icon17/05/2010
Appointment of Bader Fahad Mohammed Al Athel as a director
View PDF (3 pages)
dot icon17/05/2010
Termination of appointment of Mohammed Al-Omair as a director
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Clifford Spink as a director
View PDF (2 pages)
dot icon28/09/2009
Accounts for a medium company made up to 2008-12-31
View PDF (18 pages)
dot icon11/09/2009
Director appointed jonathan michael gordon
View PDF (2 pages)
dot icon27/05/2009
Return made up to 26/05/09; full list of members
View PDF (5 pages)
dot icon19/03/2009
Appointment terminated director and secretary zaher deir
View PDF (1 pages)
dot icon19/03/2009
Secretary appointed hani mutlaq
View PDF (2 pages)
dot icon04/03/2009
Return made up to 28/02/09; full list of members
View PDF (5 pages)
dot icon17/02/2009
Accounts for a medium company made up to 2007-12-31
View PDF (18 pages)
dot icon03/10/2008
Auditor's resignation
View PDF (1 pages)
dot icon16/09/2008
Accounts for a medium company made up to 2006-12-31
View PDF (20 pages)
dot icon03/06/2008
Return made up to 08/05/08; full list of members
View PDF (8 pages)
dot icon25/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon20/06/2007
Return made up to 12/01/07; full list of members; amend
View PDF (8 pages)
dot icon23/01/2007
Return made up to 12/01/07; full list of members
View PDF (8 pages)
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon08/02/2006
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon20/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/01/2006
Return made up to 12/01/06; full list of members
View PDF (9 pages)
dot icon08/07/2005
Nc inc already adjusted 02/06/05
View PDF (1 pages)
dot icon08/07/2005
Ad 02/06/05--------- £ si 4703027@1=4703027 £ ic 7692307/12395334
View PDF (2 pages)
dot icon28/06/2005
Resolutions
View PDF (0 pages)
dot icon28/06/2005
Resolutions
View PDF (1 pages)
dot icon04/03/2005
Secretary resigned
View PDF (1 pages)
dot icon04/03/2005
New secretary appointed
View PDF (2 pages)
dot icon22/02/2005
Return made up to 12/01/05; full list of members
View PDF (9 pages)
dot icon26/01/2005
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon16/12/2004
Ad 12/08/03--------- £ si 3000000@1
View PDF (2 pages)
dot icon07/10/2004
Ad 16/08/04--------- £ si 700000@1=700000 £ ic 6230770/6930770
View PDF (2 pages)
dot icon07/10/2004
Resolutions
View PDF (0 pages)
dot icon07/10/2004
Resolutions
View PDF (2 pages)
dot icon27/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon06/05/2004
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon01/04/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Return made up to 12/01/04; full list of members
View PDF (8 pages)
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon04/08/2003
New secretary appointed
View PDF (2 pages)
dot icon04/08/2003
Secretary resigned
View PDF (1 pages)
dot icon20/05/2003
Director resigned
View PDF (1 pages)
dot icon02/03/2003
Registered office changed on 02/03/03 from: 4TH floor moreau house 116 brompton road knightsbridge london SW3 1JJ
View PDF (1 pages)
dot icon10/02/2003
Return made up to 12/01/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
New director appointed
View PDF (1 pages)
dot icon10/02/2003
New director appointed
View PDF (1 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon06/02/2003
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
New director appointed
View PDF (3 pages)
dot icon28/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon22/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
New secretary appointed
View PDF (2 pages)
dot icon23/01/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon04/07/2001
Statement of affairs
View PDF (81 pages)
dot icon04/07/2001
Ad 30/05/01--------- £ si 2307692@1=2307692 £ ic 3923077/6230769
View PDF (2 pages)
dot icon14/06/2001
New director appointed
View PDF (2 pages)
dot icon05/06/2001
Ad 30/05/01--------- £ si 3923076@1=3923076 £ ic 1/3923077
View PDF (2 pages)
dot icon05/06/2001
Resolutions
View PDF (0 pages)
dot icon05/06/2001
Resolutions
View PDF (0 pages)
dot icon05/06/2001
Resolutions
View PDF (3 pages)
dot icon05/06/2001
£ nc 1000/10000000 30/05/01
View PDF (1 pages)
dot icon05/06/2001
Memorandum and Articles of Association
View PDF (27 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2001
Certificate of change of name
View PDF (4 pages)
dot icon24/05/2001
New secretary appointed
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (3 pages)
dot icon24/05/2001
Secretary resigned
View PDF (1 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon24/05/2001
Registered office changed on 24/05/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
View PDF (1 pages)
dot icon12/01/2001
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

32
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,676,862.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
3.64M
-
0.00
1.68M
-
2021
32
3.64M
-
0.00
1.68M
-

Employees

2021

Employees

32 Ascended- *

Net Assets(GBP)

3.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYDD AIRPORT LIMITED

LYDD AIRPORT LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at Lydd Airport, Lydd, Kent TN29 9QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of LYDD AIRPORT LIMITED?

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LYDD AIRPORT LIMITED is currently Active. It was registered on 12/01/2001 .

Where is LYDD AIRPORT LIMITED located?

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LYDD AIRPORT LIMITED is registered at Lydd Airport, Lydd, Kent TN29 9QL.

What does LYDD AIRPORT LIMITED do?

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LYDD AIRPORT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does LYDD AIRPORT LIMITED have?

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LYDD AIRPORT LIMITED had 32 employees in 2021.

What is the latest filing for LYDD AIRPORT LIMITED?

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The latest filing was on 06/06/2026: Confirmation statement made on 2026-05-26 with no updates.