LYDO INNOVATIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7AZ

Company number 04828041
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SPADESBOURNE HOUSE, 184 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYDO INNOVATIONS LIMITED are www.lydoinnovations.co.uk, and www.lydo-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lydo Innovations Limited is a Private Limited Company. The company registration number is 04828041. Lydo Innovations Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Lydo Innovations Limited is Spadesbourne House 184 Worcester Road Bromsgrove Worcestershire B61 7az. . DALTON, Peter James is a Secretary of the company. DALTON, Peter James is a Director of the company. DOYLE, Colin Eamon is a Director of the company. Secretary LYONS, Steven Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYONS, Steven Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DALTON, Peter James
Appointed Date: 11 March 2004
Director
DALTON, Peter James
Appointed Date: 30 March 2004
78 years old
Director
DOYLE, Colin Eamon
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Secretary
LYONS, Steven Paul
Resigned: 11 March 2004
Appointed Date: 10 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
LYONS, Steven Paul
Resigned: 11 May 2004
Appointed Date: 10 July 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Colin Eamon Doyle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter James Dalton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDO INNOVATIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed;new director appointed
10 Jul 2003
Incorporation

LYDO INNOVATIONS LIMITED Charges

30 September 2004
Fixed and floating charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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