Lydiard Fields Management Company Limited

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Lydiard Fields Management Company Limited

04805633•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU

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Incorporated

20/06/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Lydiard Fields Management Company Limited (04805633) is a private limited with share capital incorporated on 20/06/2003 (22 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/06/2003
EC2Y5AU

Financial Overview

Total Assets

£81.4K

Liabilities

£81.4K

Net Assets

£64

Turnover

£71.4K

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
P
philip james scott
director
R
rebecca jane gates
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Address
Date:01-12-2005
Legacy
Category:Capital
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Capital
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Resolution
Category:Resolution
Date:01-09-2003

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date03/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered

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Contact

1 London Wall Place, London, EC2Y5AU