LYDEN HOLDINGS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1QB

Company number 06532341
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address UNIT 30, CORRINGHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 950 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LYDEN HOLDINGS LIMITED are www.lydenholdings.co.uk, and www.lyden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Gainsborough Lea Road Rail Station is 1.4 miles; to Saxilby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyden Holdings Limited is a Private Limited Company. The company registration number is 06532341. Lyden Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Lyden Holdings Limited is Unit 30 Corringham Road Industrial Estate Gainsborough Lincolnshire Dn21 1qb. . LYDEN, Carolyn Dawn is a Secretary of the company. HUMES, Jennifer Anne is a Director of the company. LYDEN, Carolyn Dawn is a Director of the company. LYDEN, Martin is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LYDEN, Carolyn Dawn
Appointed Date: 31 March 2009
Director
HUMES, Jennifer Anne
Appointed Date: 31 March 2009
52 years old
Director
LYDEN, Carolyn Dawn
Appointed Date: 12 March 2008
58 years old
Director
LYDEN, Martin
Appointed Date: 31 March 2009
49 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 31 March 2009
Appointed Date: 12 March 2008
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mrs Carolyn Dawn Lyden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYDEN HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 950
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 950
30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
29 Mar 2008
Registered office changed on 29/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
28 Mar 2008
Director appointed mrs carolyn dawn lyden
28 Mar 2008
Appointment terminated director york place company nominees LIMITED
28 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
12 Mar 2008
Incorporation

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