LYDDINGTON HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

10502882

Incorporation date

29/11/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

20/03/2026

Termination of appointment of Saskia Turner Connell as a director on 2026-02-12

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20/03/2026

Appointment of Mr Nicolas Thomas Woodbridge as a director on 2026-02-12

View PDF (2 pages)

20/03/2026

Appointment of Mrs Alice Elizabeth Herring as a director on 2026-02-12

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20/03/2026

Appointment of Mrs Laura Jane Brooker as a director on 2026-02-12

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20/03/2026

Termination of appointment of David John Walker as a director on 2026-02-12

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17/03/2026

First Gazette notice for compulsory strike-off

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18/09/2025

Registered office address changed from C/O Max Accountants Ketton Suite, Kings Centre Main Road Oakham Rutland LE15 7WD England to Friars Gate 110 Stratford Road Shirley West Midlands B90 4BN on 2025-09-18

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

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28/08/2025

Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL England to C/O Max Accountants Ketton Suite, Kings Centre Main Road Oakham Rutland LE15 7WD on 2025-08-28

View PDF (1 pages)

31/07/2025

Previous accounting period extended from 2024-12-31 to 2025-01-08

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08/04/2025

Appointment of Mr David John Walker as a director on 2025-02-21

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30/03/2025

Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

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02/03/2025

Termination of appointment of Julia Hendrickson as a director on 2025-01-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Andrew Paul Moss as a director on 2025-01-08

View PDF (1 pages)

15/01/2025

Resolutions

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15/01/2025

Memorandum and Articles of Association

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14/01/2025

Appointment of Ms Julia Hendrickson as a director on 2025-01-08

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14/01/2025

Termination of appointment of Henry Dove as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Maxwell Hardy as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Susanne Marie Thorne as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Termination of appointment of Michael Hugh Thorne as a director on 2025-01-08

View PDF (1 pages)

14/01/2025

Appointment of Anna Wren Cassell-Ward as a director on 2025-01-08

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11/09/2024

Confirmation statement made on 2024-09-10 with updates

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09/09/2024

Micro company accounts made up to 2023-12-31

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05/04/2024

Satisfaction of charge 105028820001 in full

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05/10/2023

Micro company accounts made up to 2022-12-31

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10/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (9 pages)

13/02/2023

Cessation of Michael Hugh Thorne as a person with significant control on 2023-01-31

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13/02/2023

Cessation of Susanne Marie Thorne as a person with significant control on 2023-01-31

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13/02/2023

Notification of Rvcl Holding Company Limited as a person with significant control on 2023-01-31

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10/01/2023

Solvency Statement dated 17/11/22

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10/01/2023

Statement by Directors

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10/01/2023

Statement of capital on 2023-01-11

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (7 pages)

05/12/2022

Resolutions

View PDF (2 pages)

28/11/2022

Change of share class name or designation

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/09/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

08/01/2025

Next due on

08/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.75M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moss, Andrew	Director	30/06/2017 - 08/01/2025	1
Dove, Henry	Director	30/06/2017 - 08/01/2025	1
Connell, Saskia Turner	Director	31/01/2025 - 12/02/2026	49
Walker, David John	Director	21/02/2025 - 12/02/2026	29
Herring, Alice Elizabeth	Director	12/02/2026 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC278017

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

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Mixed farming

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02153348

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Description

About LYDDINGTON HOLDING COMPANY LIMITED

LYDDINGTON HOLDING COMPANY LIMITED is an(a) Active company incorporated on 29/11/2016 with the registered office located at Friars Gate, 110 Stratford Road, Shirley, West Midlands B90 4BN. 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 LYDDINGTON HOLDING COMPANY LIMITED?

LYDDINGTON HOLDING COMPANY LIMITED is currently Active. It was registered on 29/11/2016 .

Where is LYDDINGTON HOLDING COMPANY LIMITED located?

LYDDINGTON HOLDING COMPANY LIMITED is registered at Friars Gate, 110 Stratford Road, Shirley, West Midlands B90 4BN.

What does LYDDINGTON HOLDING COMPANY LIMITED do?

LYDDINGTON HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LYDDINGTON HOLDING COMPANY LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Saskia Turner Connell as a director on 2026-02-12.