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Company Information for

LYDDEN LIMITED

Aissela, 46 High Street, Esher, SURREY, KT10 9QY,
Company Registration Number
09641394
Private Limited Company
Active

Company Overview

About Lydden Ltd
LYDDEN LIMITED was founded on 2015-06-16 and has its registered office in Esher. The organisation's status is listed as "Active". Lydden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYDDEN LIMITED
 
Legal Registered Office
Aissela
46 High Street
Esher
SURREY
KT10 9QY
 
Filing Information
Company Number 09641394
Company ID Number 09641394
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 10:54:43
Primary Source:Companies House
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Companies with same name LYDDEN LIMITED
The following companies were found which have the same name as LYDDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYDDEN ALBUMS LIMITED BANK COURT 12 A MANOR ROAD VERWOOD DORSET BH31 6DY Active - Proposal to Strike off Company formed on the 2002-03-19
LYDDEN CONSULTING LIMITED UNIT 9 EARLSFIELD BUSINESS CENTRE 9 LYDDEN ROAD LONDON SW18 4LT Active - Proposal to Strike off Company formed on the 2017-07-31
LYDDEN ENTERPRISE LTD LYDDEN SURGERY 114 CANTERBURY ROAD LYDDEN DOVER KENT CT15 7ET Dissolved Company formed on the 2014-03-11
LYDDEN GROVE RESIDENTS MANAGEMENT COMPANY LIMITED 100 LYDDEN GROVE LONDON SW18 4LN Active Company formed on the 2014-12-08
LYDDEN GROVE FREEHOLD COMPANY LIMITED 25 LYDDEN GROVE LONDON SW18 4LJ Active Company formed on the 2017-07-03
LYDDEN HILL RACE CIRCUIT LIMITED 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Active Company formed on the 2007-11-19
LYDDEN HILL MOTORSPORT CLUB LTD 1 HAZEBROUCK ROAD FAVERSHAM KENT UNITED KINGDOM ME13 7PT Dissolved Company formed on the 2016-04-29
LYDDEN HILL MEDICAL AND RESCUE SERVICES LTD 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Active Company formed on the 2018-03-15
LYDDEN HILL DRIVERS CLUB LTD 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Active Company formed on the 2018-03-15
LYDDEN HILLS MANAGEMENT COMPANY LIMITED 13B ST. GEORGE WHARF C/O RENDALL & RITTNER LTD ST. GEORGE WHARF LONDON SW8 2LE Active Company formed on the 2021-05-20
LYDDEN HMC LIMITED Lydden Hill Race Circuit Wootton Canterbury KENT CT4 6ET Active Company formed on the 2023-04-05
LYDDEN HOLDINGS LTD LYDDEN HOLLOW HAM ROAD LIDDINGTON SWINDON SN4 0HH Active Company formed on the 2023-11-14
LYDDEN MANAGEMENT LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active Company formed on the 2003-02-03
LYDDEN MOTORSPORTS LIMITED 67 WESTOW STREET LONDON SE19 3RW Active - Proposal to Strike off Company formed on the 2023-10-25
LYDDEN PARTNERS LLC 7904 14TH AVENUE SW SEATTLE WA 981062118 Dissolved Company formed on the 2008-08-20
LYDDEN PRECISE LTD 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB Active - Proposal to Strike off Company formed on the 2016-04-11
LYDDEN ROAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Active Company formed on the 2019-06-28

Company Officers of LYDDEN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL FINCH
 Director 2015-06-16
ROHINI FINCH
 Director 2015-06-16
LUCY MARY WOODRUFF
 Director 2015-06-16
MARK EDWARD WOODRUFF
 Director 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL FINCH RIGHT TO DREAM LIMITED Director 2015-12-18 CURRENT 2015-12-14 Active
ROBERT PAUL FINCH CROMFORD PROPERTIES LIMITED Director 2014-08-27 CURRENT 1992-03-31 Active
ROBERT PAUL FINCH WIMBLEDON CAFES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
ROBERT PAUL FINCH FINCH INVESTMENTS LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
ROBERT PAUL FINCH WIMBLEDON ENTERPRISES LIMITED Director 2008-10-09 CURRENT 1999-08-03 Active
ROBERT PAUL FINCH WIMBLEDON RESTAURANTS LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active
ROHINI FINCH WORLD LAND TRUST Director 2015-06-25 CURRENT 1990-10-29 Active
ROHINI FINCH TALIS CAPITAL LIMITED Director 2014-01-24 CURRENT 2011-08-02 Active
ROHINI FINCH GEL/GPEL LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
ROHINI FINCH WORLD LAND TRUST TRADING LTD Director 2009-05-08 CURRENT 2006-08-22 Active
ROHINI FINCH FINCH INVESTMENTS LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
ROHINI FINCH WIMBLEDON ENTERPRISES LIMITED Director 2008-10-09 CURRENT 1999-08-03 Active
LUCY MARY WOODRUFF THE FOREST BAILIFF LIMITED Director 2010-10-09 CURRENT 1960-05-12 Active
LUCY MARY WOODRUFF LAVENDER PROPERTY INVESTMENTS LIMITED Director 1994-09-07 CURRENT 1953-11-27 Active
MARK EDWARD WOODRUFF WOODYS 2010 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-09-09
MARK EDWARD WOODRUFF PADDINGTON REAL ESTATE LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
MARK EDWARD WOODRUFF LAVENDER PROPERTY INVESTMENTS LIMITED Director 1992-07-31 CURRENT 1953-11-27 Active
MARK EDWARD WOODRUFF THE FOREST BAILIFF LIMITED Director 1992-05-31 CURRENT 1960-05-12 Active
MARK EDWARD WOODRUFF LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED Director 1991-05-31 CURRENT 1962-08-08 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-12-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04Previous accounting period extended from 30/06/23 TO 31/08/23
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-15CH01Director's details changed for Mr Robert Paul Finch on 2022-06-15
2022-06-15PSC04Change of details for Mr Robert Paul Finch as a person with significant control on 2022-06-15
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2022-02-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11REGISTRATION OF A CHARGE / CHARGE CODE 096413940003
2021-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096413940003
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096413940002
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mrs Lucy Mary Woodruff on 2019-05-30
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096413940002
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096413940001
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16NEWINCNew incorporation
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LYDDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYDDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYDDEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYDDEN LIMITED

Intangible Assets
Patents
We have not found any records of LYDDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDDEN LIMITED
Trademarks
We have not found any records of LYDDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LYDDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYDDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYDDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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