Lydney Securities Limited

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Lydney Securities Limited

07112228Private Limited With Share Capital

Unit 143, Harbour Road Industrial Estate, Lydney, GL154EJ
Incorporated

23/12/2009

Company Age

16 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lydney Securities Limited (07112228) is a private limited with share capital incorporated on 23/12/2009 (16 years old) and registered in lydney, GL154EJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/2009
GL154EJ
4 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£477.9K

Net Assets

£1.43M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£809.2K

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:23-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:23-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date20/10/2025
Latest Accounts31/01/2025

Trading Addresses

Harbour Road, Lydney, Gloucestershire, GL154ER
Unit 143, Harbour Road Industrial Estate, Lydney, Gloucs, GL154EJRegistered

Contact

447707689649
Unit 143, Harbour Road Industrial Estate, Lydney, GL154EJ