LYDFORD ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

LYDFORD ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYDFORD ADVISORY LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LYDFORD ADVISORY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORRIDON ASSOCIATES LIMITED (until 18/01/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RUPERT RULE Mar 1983 British Director 2017-05-11 CURRENT
MR ADAM RITCHIE BRODIE Jun 1983 British Director 2013-08-19 CURRENT
MR ALLAN WILLIAM MCKELVIE Sep 1952 British Director 2016-04-20 UNTIL 2017-10-20 RESIGNED
MRS PHILIPPA JANE BRODIE Dec 1982 British Director 2013-08-19 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finerva Holdings Ltd 2021-05-04 London   Ownership of shares 75 to 100 percent
Mr Adam Ritchie Brodie 2016-08-19 - 2021-05-04 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Philippa Jane Brodie 2016-08-19 - 2021-05-04 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH BUDDHISM PROMOTION ASSOCIATION LONDON UNITED KINGDOM Dissolved... DORMANT 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
FINERVA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MCKELVIE & CO LLP FULHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lydford Advisory Limited 2023-06-28 30-09-2022 £434,503 Cash
Lydford Advisory Limited 2022-07-01 30-09-2021 £559,326 Cash
Lydford Advisory Limited 2021-09-30 30-09-2020 £320,143 Cash
Lydford Advisory Limited 2018-06-08 30-09-2017 £37,818 Cash
Lydford Advisory Limited,Ltd - AccountsLtd - Accounts 2017-06-10 30-09-2016 £27,942 Cash £31,762 equity
LYDFORD ADVISORY LIMITED Accounts filed on 30-09-2015 2016-04-19 30-09-2015 £19,756 equity
Dormant Company Accounts - TORRIDON ASSOCIATES LIMITED 2015-04-28 30-09-2014 £100 Cash £100 equity

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