Introduction
Watch Company
Updated On: 21/07/2026
L
LYDLING HOLDINGS LIMITED
LYDLING HOLDINGS LIMITED is an active company incorporated on 10 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LYDLING HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09998976
LTD Company
Age
10 Years
Incorporated 10 February 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 September 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (9 months ago)
Submitted on 26 October 2025 (9 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
38 Bury Street London, SW1Y 6BB,
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORTON-MORRIS, John Edward
ActiveLondonSW1Y 6BB
Born July 1950
Director
Appointed 10 Feb 2016
MORTON-MORRIS, John Edward
LondonSW1Y 6BB
Born July 1950
Director
10 Feb 2016
Active
HUDSON, Nigel Paul
ActiveLondonSW1Y 6BB
Secretary
Appointed 17 Jul 2018
HUDSON, Nigel Paul
LondonSW1Y 6BB
Secretary
17 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Albert Clarke Morton Morris
ActiveLondon, LondonSW10 9UN
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Mr Samuel Albert Clarke Morton Morris
London, LondonSW10 9UN
Born March 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2020
Active
Ms Sally Vanessa Clarke
CeasedBilling Place, LondonSW10 9UN
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Oct 2016
Ms Sally Vanessa Clarke
Billing Place, LondonSW10 9UN
Born January 1954
Ownership of shares 75 to 100 percent
25 Oct 2016
Ceased
Mr John Edward Morton Morris
CeasedLondonSW1Y 6BB
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr John Edward Morton Morris
LondonSW1Y 6BB
Born July 1950
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased
Filing History
30
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2017