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 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.
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)
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 |
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 |