LYDIAN ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4TD

Company number 03556377
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address TEMENOS UK LIMITED, 5FT FLOOR 71, FENCHURCH STREET, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20 . The most likely internet sites of LYDIAN ASSOCIATES LIMITED are www.lydianassociates.co.uk, and www.lydian-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydian Associates Limited is a Private Limited Company. The company registration number is 03556377. Lydian Associates Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Lydian Associates Limited is Temenos Uk Limited 5ft Floor 71 Fenchurch Street London Ec3m 4td. . GUNNING, Mark Nicholas is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary GOBLE, Lynne Susan has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director BAILEY, Bryan has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director GOBLE, Graham Anthony James has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director STONELL, Keith Robert has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 13 November 2012
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
GOBLE, Lynne Susan
Resigned: 05 November 2008
Appointed Date: 01 May 1998
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 05 November 2008
56 years old
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 10 May 2010
67 years old
Director
GOBLE, Graham Anthony James
Resigned: 21 March 2012
Appointed Date: 01 May 1998
67 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 05 November 2008
63 years old

LYDIAN ASSOCIATES LIMITED Events

14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20
13 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
13 May 1998
Secretary resigned
13 May 1998
Director resigned
13 May 1998
New director appointed
13 May 1998
New secretary appointed
01 May 1998
Incorporation

Similar Companies

LYDIAMAIN LIMITED LYDIA-MAUD LIMITED LYDIAN CAPITAL PARTNERS LYDIAN CARE LTD LYDIAN DEVELOPMENTS LTD LYDIAN EVENTS LTD LYDIAN INGREDIENTS LIMITED