LYDIAN U.K. CORPORATION LIMITED
LYDIAN U.K. CORPORATION LIMITED is an active private limited company, incorporated on 29 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LYDIAN U.K. CORPORATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11541441 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/08/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/09/2024 |
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| Last Made Up Date | 29/08/2023 |
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Return
| Next Due Date | 26/09/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LYDIAN U.K. CORPORATION LIMITED
Directors
(The company's officers)
MR JEFFREY EDMUND COUCH
(~55 year old British national)
33 WELBECK STREET, LONDON, W1G 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
MR VICTOR FLORES
(~60 year old American national)
7 BRYANT PARK 25TH FLOOR, NEW YORK, NY 10018, UNITED STATES
- Current Director
- Gives occupation as FINANCIAL SERVICES (PRIVATE EQUITY)
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 29/08/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
