LYDIAN PROFESSIONAL LIMITED

LYDIAN PROFESSIONAL LIMITED is an active private limited company, incorporated on 13 August 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. LYDIAN PROFESSIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HALLMARK TRADING ESTATE
Address Line 2	FOURTH WAY
Post Town	WEMBLEY
Country	ENGLAND
Postcode	HA9 0LB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LYDIAN PROFESSIONAL LIMITED

Directors

(The company's officers)

MRS JENNIFER LESLEY THOMPSON

(~74 year old British national)

THE COURTYARD QUEENS ROAD, PORT ST MARY, IM9 5EU, ISLE OF MAN

Current Director
Gives occupation as TIME SHARE CONSULTANT
Usually resident in ISLE OF MAN

Appointed on 13/08/2009

MR PHILIP THOMPSON

(~77 year old British national)

DREEYM LANG TROMODE PARK, DOUGLAS, ISLE OF MAN, IM2 5LB, ISLE OF MAN

Current Director
Gives occupation as AUTHOR
Usually resident in ISLE OF MAN

Appointed on 21/09/2014

JENNIFER LESLEY THOMPSON

(~74 year old British national)

THE COURTYARD QUEENS ROAD, PORT ST MARY, IM9 5EU, ISLE OF MAN

Current Secretary
Gives occupation as TIME SHARE CONSULTANT
Usually resident in SPAIN

Appointed on 13/08/2009

Shareholders

(Persons of Significant Control)

Mrs Jennifer Lesley Thompson

(~74 year old British national)

12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

Owns between 25% and 50% of the shares.

Notified on 13/08/2016

Connections

(Shared officers)

PASSAGE HOUSE (TITLE) LIMITED

MRS JENNIFER LESLEY THOMPSON

PRIMARY COMMERCIAL SERVICES LIMITED

MRS JENNIFER LESLEY THOMPSON

RESORT FIDUCIARY SERVICES LIMITED

MRS JENNIFER LESLEY THOMPSON

RESORT FIDUCIARY SERVICES NO.1 LTD.

MRS JENNIFER LESLEY THOMPSON

THE IBW ASSOCIATION

MRS JENNIFER LESLEY THOMPSON

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)