LYDNEY SECURITIES LIMITED
LYDNEY SECURITIES LIMITED is an active private limited company, incorporated on 23 December 2009. The nature of the business is Activities of head offices. The company's registered office is on Harbour Road, Lydney. 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. LYDNEY SECURITIES LIMITED previously had the company name VENTIFLOW LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07112228 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/12/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 143 |
|---|---|
| Address Line 2 | HARBOUR ROAD INDUSTRIAL ESTATE |
| Post Town | LYDNEY |
| County | GLOS |
| Postcode | GL15 4EJ |
Accounts
| Accounting Reference Date | 31st 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 | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/03/2017 |
|---|---|
| Last Made Up Date | 28/02/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 28/01/2010 onwards:
LYDNEY SECURITIES LIMITED
Prior to 28/01/2010:
VENTIFLOW LIMITED
Directors
(The company's officers)
MR ANTHONY JOHN PRICE
(~75 year old British Virgin Islander national)
UNIT 143 HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2016
MR SPENCER ANTHONY PRICE
(~47 year old British national)
UNIT 143 HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2016
MR MICHAEL CHARLES WALKER
(~75 year old English national)
UNIT 143 HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/01/2010
MRS PAULINE JANET WEBB
(~68 year old British national)
UNIT 143 HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/09/2016
PAULINE JANET WEBB
(British national)
UNIT 143 HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ
- Current Secretary
Appointed on 19/01/2010
Shareholders
(Persons of Significant Control)
Mr Anthony John Price
(~75 year old British national)
Unit 143, Harbour Road Industrial Estate, Lydney, Glos, GL15 4EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Spencer Anthony Price
(~47 year old British national)
Unit 143, Harbour Road Industrial Estate, Lydney, Glos, GL15 4EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Michael Charles Walker
(~75 year old English national)
Unit 143, Harbour Road Industrial Estate, Lydney, Glos, GL15 4EJ
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR MICHAEL CHARLES WALKER
- MR MICHAEL CHARLES WALKER
EDENTONE LIMITED
- MR MICHAEL CHARLES WALKER
INTERNATIONAL PANEL PRODUCTS LIMITED
- MR MICHAEL CHARLES WALKER
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
- MR MICHAEL CHARLES WALKER
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
- MR MICHAEL CHARLES WALKER
INTERNATIONAL PLYWOOD PLC
- MR MICHAEL CHARLES WALKER
JAN WEBB ACCOUNTANCY SERVICES LIMITED
- MRS PAULINE JANET WEBB
M. C. WALKER LIMITED
- MR MICHAEL CHARLES WALKER
- MRS PAULINE JANET WEBB
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)
LYDNEY SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL15 4EJ.
Map of LYDNEY SECURITIES LIMITED at local scale
Map of LYDNEY SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GL15 4EJ
Other companies with registered offices in GL15 4EJ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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