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Lydstone Limited (reg no 07559078) is a private limited company legally formed on 2011-03-10 originating in England. This firm is registered at 8G Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. Lydstone Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Lydstone Limited
Number	07559078
Date of Incorporation:	March 10, 2011
End of financial year:	31 March
Address:	8g Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned business, we can name: Graeme H. (appointed on 10 March 2011), Denise H. (appointment date: 10 March 2011). The Companies House lists 2 persons of significant control, namely: Denise H. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,623	16,103	16,281	6,010	30,584	11,258	10,861	4,422	16,816	14,632	2,687
Fixed Assets	230	115	-	187	125	120	29	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	4,426	11,154	2,823	1,093	102	2,307	2,666	533
Number Shares Allotted	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	4,808	3,303	3,948	3,829	-	-	-	-	-	-	-
Tangible Fixed Assets	230	115	-	187	-	-	-	-	-	-	-

People with significant control

Denise H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graeme H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AD01) Change of registered address from 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD England on 2023/05/09 to 8G Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD filed on: 9th, May 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD England on 2023/05/09 to 8G Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD filed on: 9th, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/03/10 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/03/10 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/03/10 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/03/10 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP on 2019/09/28 to 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD filed on: 28th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/10 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/03/10 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/03/10 filed on: 17th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/10 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/03/15 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/10 filed on: 14th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/10 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/10 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/10 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, April 2011 \| resolution	Free Download (1 page)
(SH01) 120.00 GBP is the capital in company's statement on 2011/03/10 filed on: 13th, April 2011 \| capital	Free Download (4 pages)
(CH01) On 2011/03/10 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/10 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/03/14 from 13 Eastheath Avenue Wokingham Berkshire RG41 2PP United Kingdom filed on: 14th, March 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2011 \| incorporation	Free Download (23 pages)

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