LYDMINSTER LIMITED

Hellopages » Greater London » Barnet » NW11 9HB

Company number 01300059
Status Active
Incorporation Date 24 February 1977
Company Type Private Limited Company
Address 8 HIGHFIELD GARDENS, LONDON, NW11 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of LYDMINSTER LIMITED are www.lydminster.co.uk, and www.lydminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Brentford Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydminster Limited is a Private Limited Company. The company registration number is 01300059. Lydminster Limited has been working since 24 February 1977. The present status of the company is Active. The registered address of Lydminster Limited is 8 Highfield Gardens London Nw11 9hb. . PEARLMAN, Ruth is a Secretary of the company. PEARLMAN, Joseph is a Director of the company. PEARLMAN, Ruth is a Director of the company. Director NEUBERGER, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
PEARLMAN, Joseph

81 years old

Director
PEARLMAN, Ruth

77 years old

Resigned Directors

Director
NEUBERGER, Michael
Resigned: 22 July 2013
79 years old

Persons With Significant Control

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

LYDMINSTER LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

22 Dec 2015
Full accounts made up to 30 June 2015
10 Apr 2015
Full accounts made up to 30 June 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 60 more events
17 Nov 1987
Particulars of mortgage/charge

17 Nov 1987
Particulars of mortgage/charge

23 Jul 1987
Accounts for a small company made up to 30 June 1986

16 Jun 1987
Return made up to 31/12/86; full list of members

21 Aug 1986
Accounts for a small company made up to 30 June 1985

LYDMINSTER LIMITED Charges

30 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1/10 station parade dagenham essex t/no. EEL387272.
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park carrwood road castleford, west…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park south east side martineau lane…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park north of southampton road fareham…
4 July 1985
Legal charge
Delivered: 6 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 524/526/528 kingsland road, london E.8. title no. Ngl…