LYDIAN STONE LIMITED

LYDIAN STONE LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LYDIAN STONE LIMITED previously had the company name HJLL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 201, SECOND FLOOR METROLINE HOUSE
Address Line 2	118-122 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2020
Last Made Up Date	Not available

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 13/07/2020 onwards:

LYDIAN STONE LIMITED

Prior to 13/07/2020:

HJLL LIMITED

Directors

(The company's officers)

MR GRAHAM DAVID LEE

(~44 year old British national)

UNIT 201, SECOND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

HANNAH NICHOLSON LEE

(~44 year old British national)

UNIT 201, SECOND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

Shareholders

(Persons of Significant Control)

Mr Graham David Lee

(~44 year old British national)

6 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2019

Connections

(Shared officers)

IMPARTURE LIMITED

MR GRAHAM DAVID LEE

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)