LYDGATE PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3EH

Company number 02746740
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 6 ENDCLIFFE EDGE, SHEFFIELD, ENGLAND, S10 3EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 18 Stalker Walk Sheffield S11 8NF to 6 Endcliffe Edge Sheffield S10 3EH on 12 August 2016. The most likely internet sites of LYDGATE PROPERTIES LIMITED are www.lydgateproperties.co.uk, and www.lydgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Lydgate Properties Limited is a Private Limited Company. The company registration number is 02746740. Lydgate Properties Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Lydgate Properties Limited is 6 Endcliffe Edge Sheffield England S10 3eh. . TOMLINSON, John Anthony is a Secretary of the company. TOMLINSON, John Anthony is a Director of the company. TOMLINSON, Linda Joan is a Director of the company. Secretary HEBBLETHWAITE, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PADLEY, John has been resigned. Director ROUND, Brian has been resigned. Director SARGENT, Charles Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOMLINSON, John Anthony
Appointed Date: 11 January 1993
Director
TOMLINSON, John Anthony
Appointed Date: 11 September 1992
80 years old
Director
TOMLINSON, Linda Joan
Appointed Date: 08 May 2012
78 years old

Resigned Directors

Secretary
HEBBLETHWAITE, Paul
Resigned: 11 January 1993
Appointed Date: 11 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992
Director
PADLEY, John
Resigned: 22 March 2007
Appointed Date: 11 February 2004
78 years old
Director
ROUND, Brian
Resigned: 24 March 2004
Appointed Date: 28 January 1993
91 years old
Director
SARGENT, Charles Ian
Resigned: 06 June 2012
Appointed Date: 11 January 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Tulip Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYDGATE PROPERTIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Aug 2016
Registered office address changed from 18 Stalker Walk Sheffield S11 8NF to 6 Endcliffe Edge Sheffield S10 3EH on 12 August 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 213,001
...
... and 66 more events
09 Feb 1993
New director appointed
27 Jan 1993
New director appointed
27 Jan 1993
Secretary resigned;new secretary appointed
18 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1992
Incorporation

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