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Lydney Securities Limited (registration number 07112228) is a private limited company established on 2009-12-23. The business is located at Unit 143, Harbour Road Industrial Estate, Lydney GL15 4EJ. Having undergone a change in 2010-01-28, the previous name this enterprise used was Ventiflow Limited. Lydney Securities Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Lydney Securities Limited
Number 07112228
Date of Incorporation: 2009-12-23
End of financial year: 31 January
Address: Unit 143, Harbour Road Industrial Estate, Lydney, GL15 4EJ
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Anthony P. (in the company from 28 September 2016), Pauline W. (appointment date: 28 September 2016), Spencer P. (appointed on 28 September 2016). 1 secretary is there as well: Pauline W. (appointed on 19 January 2010). The official register reports 3 persons of significant control, namely: Anthony P. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 3/4 to full of voting rights, Spencer P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31
Current Assets 252,911 246,545 224,090
Fixed Assets 147,292 115,522 343,638
Total Assets Less Current Liabilities 152,396 140,004 178,759
Number Shares Allotted 25,150 25,150 -
Shareholder Funds 117,927 114,256 -
Tangible Fixed Assets 121,992 90,222 -

People with significant control

Anthony P.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
1 July 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Spencer P.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 31, 2023
filed on: 12th, January 2024 | confirmation statement 		Free Download (4 pages)

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