Introduction
Watch Company
L
LYDNEY DEVELOPMENTS LIMITED
LYDNEY DEVELOPMENTS LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LYDNEY DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15275550
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 10 November 2023 - 28 February 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 11 Feb 2025
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
11 Feb 2025
Active
ROBERTS, Christian Tama
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
Appointed 10 Nov 2023
Resigned 29 May 2024
ROBERTS, Christian Tama
St. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
10 Nov 2023
Resigned 29 May 2024
Resigned
ROBERTS, Elzabeth
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born October 1975
Director
Appointed 29 May 2024
Resigned 11 Feb 2025
ROBERTS, Elzabeth
St. Georges Square, PortsmouthPO1 3EY
Born October 1975
Director
29 May 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Ltd
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 10 Nov 2023
Cordage Group Ltd
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023