LYDIAMAIN LIMITED

LYDIAMAIN LIMITED is an active private limited company, incorporated on 11 August 1976. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LYDIAMAIN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	STERLING HOUSE LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 3TS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LYDIAMAIN LIMITED

Directors

(The company's officers)

MR DAVID EDWARD CONWAY

(~47 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR GARY ALEXANDER CONWAY

(~50 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR RICHARD MATHEW CONWAY

(~45 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR ALLAN WILLIAM PORTER

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Current Secretary

Appointed on 16/09/2011

Shareholders

(Persons of Significant Control)

Mr Gary Alexander Conway

(~50 year old British national)

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Mr David Edward Conway

(~47 year old British national)

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Mr Richard Mathew Conway

(~45 year old British national)

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Connections

(Shared officers)

APSLEY GALLIARD CONNECT LIMITED

MR DAVID EDWARD CONWAY
MR GARY ALEXANDER CONWAY

BARRELMANS POINT MANAGEMENT COMPANY LIMITED

MR GARY ALEXANDER CONWAY

BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED

MR GARY ALEXANDER CONWAY

BELMONT CLOSE INVESTMENTS LIMITED

MR GARY ALEXANDER CONWAY

BESTZONE LIMITED

MR GARY ALEXANDER CONWAY

BRYNPORT LIMITED

MR GARY ALEXANDER CONWAY

CASTILLO HOLDCO LIMITED

MR GARY ALEXANDER CONWAY

CENTRAL LIVING (EXETER) LIMITED

MR DAVID EDWARD CONWAY

CHEAMFOLD LIMITED

MR GARY ALEXANDER CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)