LYDNEY SECURITIES LIMITED
LYDNEY VENTIFLOW LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 07112228
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address UNIT 143, HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Spencer Anthony Price as a director on 28 September 2016. The most likely internet sites of LYDNEY SECURITIES LIMITED are www.lydneysecurities.co.uk, and www.lydney-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lydney Securities Limited is a Private Limited Company. The company registration number is 07112228. Lydney Securities Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Lydney Securities Limited is Unit 143 Harbour Road Industrial Estate Lydney Glos Gl15 4ej. The company`s financial liabilities are £24.48k. It is £19.38k against last year. The cash in hand is £7.87k. It is £-50.89k against last year. And the total assets are £246.54k, which is £-6.37k against last year. WEBB, Pauline Janet is a Secretary of the company. PRICE, Anthony John is a Director of the company. PRICE, Spencer Anthony is a Director of the company. WALKER, Michael Charles is a Director of the company. WEBB, Pauline Janet is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


lydney securities Key Finiance

LIABILITIES £24.48k
+379%
CASH £7.87k
-87%
TOTAL ASSETS £246.54k
-3%
All Financial Figures

Current Directors

Secretary
WEBB, Pauline Janet
Appointed Date: 19 January 2010
Director
PRICE, Anthony John
Appointed Date: 28 September 2016
76 years old
Director
PRICE, Spencer Anthony
Appointed Date: 28 September 2016
49 years old
Director
WALKER, Michael Charles
Appointed Date: 19 January 2010
76 years old
Director
WEBB, Pauline Janet
Appointed Date: 28 September 2016
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2010
Appointed Date: 23 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 19 January 2010
Appointed Date: 23 December 2009
71 years old

Persons With Significant Control

Mr Michael Charles Walker
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Price
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Anthony Price
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDNEY SECURITIES LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Appointment of Mr Spencer Anthony Price as a director on 28 September 2016
28 Sep 2016
Appointment of Mrs Pauline Janet Webb as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Anthony John Price as a director on 28 September 2016
...
... and 24 more events
04 Feb 2010
Termination of appointment of Dunstana Davies as a director
28 Jan 2010
Company name changed ventiflow LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
28 Jan 2010
Change of name notice
20 Jan 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 January 2010
23 Dec 2009
Incorporation

LYDNEY SECURITIES LIMITED Charges

21 October 2013
Charge code 0711 2228 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Edentone LTD
Description: Notification of addition to or amendment of charge…

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