Company number 08655612
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address SUITE 1.1, MORAY HOUSE, GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Torridon House 4 Twilley Street London SW18 4NS to Suite 1.1, Moray House Great Titchfield Street London W1W 7PA on 13 October 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mr Allan William Mckelvie as a director on 20 April 2016. The most likely internet sites of LYDFORD ADVISORY LIMITED are www.lydfordadvisory.co.uk, and www.lydford-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lydford Advisory Limited is a Private Limited Company.
The company registration number is 08655612. Lydford Advisory Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Lydford Advisory Limited is Suite 1 1 Moray House Great Titchfield Street London England W1w 7pa. The company`s financial liabilities are £31.15k. It is £31.15k against last year. And the total assets are £55.1k, which is £30.43k against last year. BRODIE, Adam Ritchie is a Director of the company. MCKELVIE, Allan William is a Director of the company. Director BRODIE, Philippa Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
lydford advisory Key Finiance
LIABILITIES
£31.15k
CASH
n/a
TOTAL ASSETS
£55.1k
+123%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Ritchie Brodie
Notified on: 19 August 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Jane Brodie
Notified on: 19 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYDFORD ADVISORY LIMITED Events
13 Oct 2016
Registered office address changed from Torridon House 4 Twilley Street London SW18 4NS to Suite 1.1, Moray House Great Titchfield Street London W1W 7PA on 13 October 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Apr 2016
Appointment of Mr Allan William Mckelvie as a director on 20 April 2016
17 Apr 2016
Micro company accounts made up to 30 September 2015
18 Jan 2016
Company name changed torridon associates LIMITED\certificate issued on 18/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-15
...
... and 2 more events
26 Apr 2015
Accounts for a dormant company made up to 30 September 2014
25 Nov 2014
Previous accounting period shortened from 31 December 2014 to 30 September 2014
11 Nov 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
04 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
19 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted