LYDIATE SECURITIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LYDIATE SECURITIES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
LYDIATE SECURITIES LIMITED was incorporated 54 years ago on 24/07/1969 and has the registered number: 00958825.

LYDIATE SECURITIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2018 22/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE FOXWELL Mar 1971 British Director 1997-06-18 CURRENT
MR PETER JOHN FISH Mar 1939 British Director 1999-08-13 CURRENT
JENNIFER DOROTHY FISH Jan 1940 British Director 1999-08-13 CURRENT
MR PETER JOHN FISH Mar 1939 British Secretary 1999-08-13 CURRENT
MARILYN MARIE TRICKLE Oct 1948 British Director RESIGNED
JAMES MICHAEL PITTS Jul 1929 British Director RESIGNED
ALISTAIR RICHARD GOODE Apr 1943 British Director RESIGNED
RICHARD DAVID FREEMAN Jul 1975 British Director 2000-05-25 UNTIL 2000-05-26 RESIGNED
MR JOHN WILLIAM WOODWARD Jan 1951 Secretary 1997-06-18 UNTIL 1998-03-09 RESIGNED
KATE WHITEHEAD Secretary 1998-03-09 UNTIL 1999-08-13 RESIGNED
ALISTAIR RICHARD GOODE Apr 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Fish 2016-04-06 3/1939 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Jennifer Dorothy Fish 2016-04-06 1/1940 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent

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