LYDIAN PROFESSIONAL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8EN

Company number 06990446
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address THE OLD COACH HOUSE CRANES CLOSE, TURVEY, BEDFORD, MK43 8EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LYDIAN PROFESSIONAL LIMITED are www.lydianprofessional.co.uk, and www.lydian-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kempston Hardwick Rail Station is 7.1 miles; to Lidlington Rail Station is 8.8 miles; to Wellingborough Rail Station is 10 miles; to Milton Keynes Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydian Professional Limited is a Private Limited Company. The company registration number is 06990446. Lydian Professional Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Lydian Professional Limited is The Old Coach House Cranes Close Turvey Bedford Mk43 8en. . THOMPSON, Jennifer Lesley is a Secretary of the company. THOMPSON, Jennifer Lesley is a Director of the company. THOMPSON, Philip is a Director of the company. Director CORNHILL DIRECTORS LIMITED has been resigned. Director MUWANGA, Philippa has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, Jennifer Lesley
Appointed Date: 13 August 2009
Director
THOMPSON, Jennifer Lesley
Appointed Date: 13 August 2009
75 years old
Director
THOMPSON, Philip
Appointed Date: 21 September 2014
78 years old

Resigned Directors

Director
CORNHILL DIRECTORS LIMITED
Resigned: 13 August 2009
Appointed Date: 13 August 2009
Director
MUWANGA, Philippa
Resigned: 13 August 2009
Appointed Date: 13 August 2009
47 years old

Persons With Significant Control

Mrs Jennifer Lesley Thompson
Notified on: 13 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDIAN PROFESSIONAL LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
24 Oct 2014
Registered office address changed from The Old Hay Barn Bamfords Yard Turvey Bedford Bedfordshire MK43 8DL to The Old Coach House Cranes Close Turvey Bedford MK43 8EN on 24 October 2014
...
... and 16 more events
09 Sep 2009
Registered office changed on 09/09/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH england
28 Aug 2009
Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\
28 Aug 2009
Appointment terminated director cornhill directors LIMITED
28 Aug 2009
Appointment terminated director philippa muwanga
13 Aug 2009
Incorporation

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