LL

LYDMINSTER LIMITED

Active

Company number 01300059

London, United Kingdom · Incorporated 24 February 1977

64 Ballards Lane, London, N3 2BU, United Kingdom

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rowanville Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change Person Secretary Company With Change Date
Officers
11 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Mortgage
6 June 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
20 December 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
23 April 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Small
Accounts
10 April 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Mortgage
20 December 1989 View
Accounts With Accounts Type Small
Accounts
29 March 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Small
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Mortgage
17 November 1987 View
Legacy
Mortgage
17 November 1987 View
Legacy
Mortgage
17 November 1987 View
Accounts With Accounts Type Small
Accounts
23 July 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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