Company number 07863596
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 12/14 CHURCH STREET, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LYDIAN DEVELOPMENTS LTD are www.lydiandevelopments.co.uk, and www.lydian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lydian Developments Ltd is a Private Limited Company.
The company registration number is 07863596. Lydian Developments Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of Lydian Developments Ltd is 12 14 Church Street Ecclesfield Sheffield South Yorkshire S35 9we. . BRADLEY, David Ivon is a Director of the company. PRATT, Kevin Stuart is a Director of the company. WHIDDON, Natasha Ruth is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr David Ivon Bradley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Natasha Ruth Whiddon
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Stuart Pratt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYDIAN DEVELOPMENTS LTD Events
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Statement of capital following an allotment of shares on 1 December 2014
...
... and 8 more events
14 Dec 2012
Director's details changed for Miss Natasha Ruth Whiddon on 30 November 2012
10 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
10 Dec 2012
Director's details changed for Mr David Ivon Bradley on 27 November 2012
20 Feb 2012
Director's details changed for Mr David Ivon Bradley on 20 February 2012
29 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)