LYDFORD ESTATES LIMITED

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Company number 00300499
Status Active
Incorporation Date 7 May 1935
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
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 one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for joanne shenton . The most likely internet sites of LYDFORD ESTATES LIMITED are www.lydfordestates.co.uk, and www.lydford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. Lydford Estates Limited is a Private Limited Company. The company registration number is 00300499. Lydford Estates Limited has been working since 07 May 1935. The present status of the company is Active. The registered address of Lydford Estates Limited is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. EADES, John Edward is a Director of the company. SHENTON, Joanne is a Director of the company. SLOWE, Michael Abraham Leon is a Director of the company. SLOWE, Robert Leon is a Director of the company. SLOWE, Tania Liliana is a Director of the company. SMITH, Vincent Robert is a Director of the company. WALKER, Patrick William is a Director of the company. Secretary ANKLESARIA, Heroise Ratan has been resigned. Secretary SLOWE, Robert Leon has been resigned. Director ANKLESARIA, Heroise Ratan has been resigned. Director HARRISON, Guy Antony has been resigned. Director SHARMA, Shiv Kumar has been resigned. Director SLOWE, David Leon has been resigned. Director SLOWE, Samuel Leon has been resigned. Director SMITH, Vincent Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 24 March 1997

Director
EADES, John Edward
Appointed Date: 01 April 1997
74 years old

Director
SHENTON, Joanne
Appointed Date: 12 May 2016
54 years old

Director

Director
SLOWE, Robert Leon

89 years old

Director
SLOWE, Tania Liliana
Appointed Date: 01 April 1997
64 years old

Director
SMITH, Vincent Robert
Appointed Date: 14 January 2004
67 years old

Director
WALKER, Patrick William
Appointed Date: 31 March 1999
63 years old

Resigned Directors

Secretary
ANKLESARIA, Heroise Ratan
Resigned: 06 September 1996

Secretary
SLOWE, Robert Leon
Resigned: 24 March 1997
Appointed Date: 06 September 1996

Director
ANKLESARIA, Heroise Ratan
Resigned: 02 October 1996
Appointed Date: 01 April 1996
69 years old

Director
HARRISON, Guy Antony
Resigned: 31 March 1999
91 years old

Director
SHARMA, Shiv Kumar
Resigned: 06 November 2014
Appointed Date: 06 April 2004
60 years old

Director
SLOWE, David Leon
Resigned: 01 January 1995
124 years old

Director
SLOWE, Samuel Leon
Resigned: 25 July 2002
26 years old

Director
SMITH, Vincent Robert
Resigned: 24 October 2003
Appointed Date: 06 October 1999
67 years old

Persons With Significant Control

J. Leon & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYDFORD ESTATES LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for joanne shenton

12 May 2016
Appointment of Joanne Shenton as a director on 12 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/06/2016

23 Oct 2015
Full accounts made up to 31 March 2015
...
... and 99 more events
24 Nov 1987
Return made up to 09/11/87; full list of members

23 Dec 1986
Full accounts made up to 31 March 1986

23 Dec 1986
Return made up to 15/12/86; full list of members

09 May 1986
Secretary resigned;new secretary appointed

07 May 1935
Incorporation

LYDFORD ESTATES LIMITED Charges

23 May 1997
Standard security which was presented for registration in scotland on the 3RD june 1997
Delivered: 9 June 1997
Status: Satisfied on 9 April 1998
Persons entitled: Morrison Developments Limited
Description: All and whole those subjects at berryden road in the city…