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Lyddington Holding Company Limited (reg no 10502882) is a private limited company legally formed on 2016-11-29 in England. The enterprise was registered at 12A Ayston Road, Uppingham LE15 9RL. Lyddington Holding Company Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Lyddington Holding Company Limited
Number 10502882
Date of Incorporation: 29th November 2016
End of financial year: 31 December
Address: 12a Ayston Road, Uppingham, LE15 9RL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this enterprise, we can name: Henry D. (in the company from 30 June 2017), Maxwell H. (appointment date: 30 June 2017), Andrew M. (appointed on 30 June 2017). The Companies House lists 3 persons of significant control, namely: Rvcl Holding Company Limited is located at Ayston Road, Uppingham, LE15 9RL Oakham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael T. owns 1/2 or less of shares, 1/2 or less of voting rights, Susanne T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 150,000 94,764 1,460 77,506 19,161 47,657
Fixed Assets 2,791,001 2,791,001 2,791,001 2,791,001 2,791,001 2,791,001
Total Assets Less Current Liabilities 2,791,000 2,789,968 2,788,744 2,787,465 2,750,982 2,767,448

People with significant control

Rvcl Holding Company Limited
31 January 2023
Address 12a Ayston Road, Uppingham, Oakham, LE15 9RL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13836519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael T.
29 November 2016 - 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Susanne T.
29 November 2016 - 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, October 2023 | accounts 		Free Download (6 pages)

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