LYDDEN ROAD LIMITED

Key Data

Status

Active

Company No.

12074111

Incorporation date

28/06/2019

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

14/04/2026

Termination of appointment of Qazimali Sumar as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Appointment of Mr. Henry William Neel as a director on 2026-04-01

View PDF (2 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Qazimali Sumar on 2025-06-16

View PDF (2 pages)

18/06/2025

Second filing for the appointment of Vera Bolognese Bolognese as a director

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

16/06/2025

Director's details changed for Miss Vera Bolognese on 2025-06-16

View PDF (2 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

27/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Miss Vera Bolognese as a director on 2023-05-03

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LYDDEN ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mcgowan, Murray Henry	Director	28/06/2019 - 20/02/2020	45
Sumar, Qazimali	Director	20/02/2020 - 01/04/2026	44
Bolognese, Vera	Director	03/05/2023 - Present	31
Goff, Michael Colburn	Director	28/06/2019 - 10/05/2021	36
Staight, Matthew	Director	01/09/2020 - 22/07/2022	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LYDDEN ROAD LIMITED

LYDDEN ROAD LIMITED is an(a) Active company incorporated on 28/06/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYDDEN ROAD LIMITED?

LYDDEN ROAD LIMITED is currently Active. It was registered on 28/06/2019 .

Where is LYDDEN ROAD LIMITED located?

LYDDEN ROAD LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does LYDDEN ROAD LIMITED do?

LYDDEN ROAD LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for LYDDEN ROAD LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Qazimali Sumar as a director on 2026-04-01.