LYDNEY HOLDING LIMITED

Key Data

Status

Active

Company No.

14789740

Incorporation date

10/04/2023

Size

Total Exemption 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 10/04/2023)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/06/2024

Registration of charge 147897400001, created on 2024-06-03

View PDF (6 pages)

27/03/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (18 pages)

29/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

28/06/2023

Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 2023-06-28

View PDF (2 pages)

28/06/2023

Notification of Julia Waxman as a person with significant control on 2023-06-28

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

15/06/2023

Appointment of Mrs Julia Waxman as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to 2a Parkway Rise Sheffield S9 4WQ on 2023-06-15

View PDF (1 pages)

10/04/2023

Incorporation

View PDF (10 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Waxman, Julia	Director	15/06/2023 - Present	6
Freeman, Simon Kenneth Emery	Director	10/04/2023 - Present	9

Persons with Significant Control

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

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Description

About LYDNEY HOLDING LIMITED

LYDNEY HOLDING LIMITED is an(a) Active company incorporated on 10/04/2023 with the registered office located at 2a Parkway Rise, Sheffield S9 4WQ. There are currently 2 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 LYDNEY HOLDING LIMITED?

LYDNEY HOLDING LIMITED is currently Active. It was registered on 10/04/2023 .

Where is LYDNEY HOLDING LIMITED located?

LYDNEY HOLDING LIMITED is registered at 2a Parkway Rise, Sheffield S9 4WQ.

What does LYDNEY HOLDING LIMITED do?

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

What is the latest filing for LYDNEY HOLDING LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.