LYDENBROOK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 04609095
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from C/O Streets Chartered Accountants Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LYDENBROOK LIMITED are www.lydenbrook.co.uk, and www.lydenbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lydenbrook Limited is a Private Limited Company. The company registration number is 04609095. Lydenbrook Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Lydenbrook Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . COLLACOTT, Paul Arthur is a Director of the company. Secretary WHITMARSH STERLAND has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WSSS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLACOTT, Paul Arthur
Appointed Date: 05 December 2002
75 years old

Resigned Directors

Secretary
WHITMARSH STERLAND
Resigned: 23 August 2004
Appointed Date: 05 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Secretary
WSSS LIMITED
Resigned: 17 August 2009
Appointed Date: 23 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Paul Arthur Collacott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LYDENBROOK LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Registered office address changed from C/O Streets Chartered Accountants Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
02 Jan 2003
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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