LYDIATE VILLAGE STORES LIMITED

LYDIATE VILLAGE STORES LIMITED is an active private limited company, incorporated on 14 January 2015. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LYDIATE VILLAGE STORES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HAMILTON SQUARE
Post Town	BIRKENHEAD
Postcode	CH41 5AR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

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)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

LYDIATE VILLAGE STORES LIMITED

Directors

(The company's officers)

MR JONATHON MARK DUTTON

(~40 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2015

MRS NICOLA JOAN PEALING

(~42 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mr Jonathon Mark Dutton

(~40 year old British national)

46, Hamilton Square, Birkenhead, CH41 5AR

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

Notified on 14/01/2017

Mrs Nicola Joan Pealing

(~43 year old British national)

46, Hamilton Square, Birkenhead, CH41 5AR

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

Notified on 14/01/2024

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)