Company number 04679931
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address HEMSWELL 4 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of LYDON ENCO LIMITED are www.lydonenco.co.uk, and www.lydon-enco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydon Enco Limited is a Private Limited Company.
The company registration number is 04679931. Lydon Enco Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Lydon Enco Limited is Hemswell 4 Chestnut Court Parc Menai Bangor Gwynedd Ll57 4fh. . HUGHES, Margaret is a Secretary of the company. HUGHES, Llion Ellis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Llion Ellis Hughes
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Hughes
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYDON ENCO LIMITED Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Sep 2016
Micro company accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
27 Jul 2015
Micro company accounts made up to 5 April 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 29 more events
17 Mar 2003
Registered office changed on 17/03/03 from: hemswell, 122 high st bangor gwynedd LL57 1NT
17 Mar 2003
Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
27 Feb 2003
Incorporation