Introduction
Watch Company
L
LYDCOTT DEVELOPMENTS LIMITED
LYDCOTT DEVELOPMENTS LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. LYDCOTT DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15094351
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 September 2024 - 28 February 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 05 Apr 2024
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
05 Apr 2024
Active
ROBERTS, David Alan
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born August 1966
Director
Appointed 24 Aug 2023
Resigned 05 Apr 2024
ROBERTS, David Alan
St. Georges Square, PortsmouthPO1 3EY
Born August 1966
Director
24 Aug 2023
Resigned 05 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Cordage Group Limited
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023