Company number 06430094
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Appointment of Mrs Pauline Dawn Gevaux as a director on 17 December 2015. The most likely internet sites of LYDDEN HILL RACE CIRCUIT LIMITED are www.lyddenhillracecircuit.co.uk, and www.lydden-hill-race-circuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydden Hill Race Circuit Limited is a Private Limited Company.
The company registration number is 06430094. Lydden Hill Race Circuit Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Lydden Hill Race Circuit Limited is 67 Westow Street Upper Norwood London Se19 3rw. . DORAN, Patrick is a Secretary of the company. GEVAUX, Pauline Dawn is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DORAN, Amy has been resigned. Director ROBINSON, Paul has been resigned. Director WOODS, William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
DORAN, Amy
Resigned: 01 June 2012
Appointed Date: 19 November 2007
41 years old
Director
ROBINSON, Paul
Resigned: 17 December 2015
Appointed Date: 09 October 2015
55 years old
Director
WOODS, William
Resigned: 09 October 2015
Appointed Date: 01 June 2012
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Persons With Significant Control
Mansion Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYDDEN HILL RACE CIRCUIT LIMITED Events
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mrs Pauline Dawn Gevaux as a director on 17 December 2015
07 Mar 2016
Termination of appointment of Paul Robinson as a director on 17 December 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 30 more events
18 Dec 2007
New secretary appointed
12 Dec 2007
Company name changed lidden hill race circuit LTD\certificate issued on 12/12/07
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
19 Nov 2007
Incorporation