Company number 03826071
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 21 HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1,000
. The most likely internet sites of LYDNEY LAND RESOURCES LIMITED are www.lydneylandresources.co.uk, and www.lydney-land-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lydney Land Resources Limited is a Private Limited Company.
The company registration number is 03826071. Lydney Land Resources Limited has been working since 16 August 1999.
The present status of the company is Active. The registered address of Lydney Land Resources Limited is 21 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire Gl2 8dn. The company`s financial liabilities are £112.71k. It is £-6.4k against last year. The cash in hand is £1k. It is £-0.3k against last year. And the total assets are £64.33k, which is £-1.66k against last year. BENDALL, Haydn Glyn is a Secretary of the company. BENDALL, Haydn Glyn is a Director of the company. THOMAS, Gordon is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lydney land resources Key Finiance
LIABILITIES
£112.71k
-6%
CASH
£1k
-23%
TOTAL ASSETS
£64.33k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ME SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 31 August 1999
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Persons With Significant Control
Mr Hadyn Bendall
Notified on: 1 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYDNEY LAND RESOURCES LIMITED Events
15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 39 more events
15 Sep 1999
Ad 31/08/99--------- £ si 998@1=998 £ ic 2/1000
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: chestnut cottage gilberts end, hanley castle worcester worcestershire WR8 0AS
16 Aug 1999
Incorporation