LIDDON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 02776571
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address MACINTYRE HUDSON LLP, EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIDDON MANAGEMENT LIMITED are www.liddonmanagement.co.uk, and www.liddon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Liddon Management Limited is a Private Limited Company. The company registration number is 02776571. Liddon Management Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Liddon Management Limited is Macintyre Hudson Llp Euro House 1394 High Road London N20 9yz. . BEE, Anthony John is a Secretary of the company. BEE, Anthony John is a Director of the company. CLARK, John Christopher is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEE, Anthony John
Appointed Date: 10 February 1993
Director
BEE, Anthony John
Appointed Date: 10 February 1993
68 years old
Director
CLARK, John Christopher
Appointed Date: 10 February 1993
66 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 24 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 10 February 1993
Appointed Date: 24 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 24 December 1992

Persons With Significant Control

Liddon Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIDDON MANAGEMENT LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 24 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
02 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 55 more events
25 Mar 1993
Accounting reference date notified as 30/04
18 Feb 1993
Registered office changed on 18/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
18 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1993
Director resigned;new director appointed
24 Dec 1992
Incorporation

LIDDON MANAGEMENT LIMITED Charges

16 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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